Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

Gam Growth Investments - www.gamgrowth.online - Waarschuwing FCA UK - 2023-04-03

G R Ranking Limited / Paydayloan - www.paydayloan.co.uk - Waarschuwing FCA UK - 2017-03-30

G Whisky - www.g-whisky.com - Waarschuwing AMF France - 2020-05-26

G-C Trade - www.g-c.trade - Waarschuwing OSC Canada - 2023-05-18

G-C Trade (LCG Limited) (Clone of FCA Authorised Firm) - www.lcg.com - Waarschuwing FCA UK - 2023-02-27

g-clients.com (clone) - @g-clients.com - Waarschuwing AMF France - 2023-01-03

g-contact.com (clone) - @g-contact.com - Waarschuwing AMF France - 2022-12-16

g-epargne.net (clone) - @g-epargne.net - Waarschuwing AMF France - 2022-12-30

g-gestion.com (clone) - @g-gestion.com - Waarschuwing AMF France - 2022-12-30

G-Harvest Incorporated - www.gharvestinc.com - Waarschuwing SEC Philippines - 2021-05-20

G-lenen - - Waarschuwing FSMA Belgium - 2022-01-20

G-Reic Energy Real Estate R.E.I.C. - grreic.gr - Waarschuwing HCMC Greece - 2014-09-26

G-Whisky - www.g-whisky.com - Waarschuwing AMF France - 2020-05-26

G. M. Pineda Construction And Development - Waarschuwing SEC Philippines - 2019-08-30

G. Star FX Inc. - Waarschuwing IFSC Belize - 2016-01-07

G.C.Forex - globalchannelforex.trade - Waarschuwing FCA UK - 2022-02-16

G.C.I. Financial Ltd. (FOREX) - www.gcitrading.com - Waarschuwing SMV Panama - 2010-05-26

G.E.S.C.A.P (SCPI Foncières) - scpi-foncieres.com - Waarschuwing AMF France - 2019-08-12

G.G Capital Group Limited (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

G.G Capital Group Limited (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06

G.G Capital Group Limited (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

G.I. Technologies - Waarschuwing FSMA Belgium - 2015-07-02

G.M. Marketing Group Limited (TradeSolid) - www.tradesolid.com - Waarschuwing FSMA Belgium - 2016-04-18

G.M. Software Solutions Limited (TradeSolid) - www.tradesolid.com - Waarschuwing FSMA Belgium - 2016-04-18

G.M.E Ltd - www.ftradition.com - Waarschuwing AMF France - 2015-03-24

G.O. Limited - Waarschuwing FSMA Belgium - 2015-02-23

G.O.L (Thailand) - Waarschuwing SEC Thailand - 2013-08-28

G.R. Pandya Share Broking Ltd. - Waarschuwing SEBI India - 2011-03-17

G.R.C Trustee (clone) - www.grctrustee.com - Waarschuwing FMA New Zealand - 2020-09-15

G.V.F. Management group Ltd aka Global Venture Financing - www.globalventurefinancing.com - www.globalventurefinancing.net - Waarschuwing FSC BVI - 2012-07-05

G.W. Trust & Transfer - yangfin.comgwtrustandtransferservices.com - Waarschuwing CBI Ireland - 2012-09-18

G.W. Trust and Transfer Limited - Waarschuwing ASC Canada - 2014-02-04

G&L Partners, Inc. - Waarschuwing USA SEC - 2013-08-13

G&S Global Capital - gsglobalcapital.com - Waarschuwing CSSF Luxembourg - 2020-06-12

G10 Capital Limited (clone of FCA authorised firm) - www.g10capitallimited.com - Waarschuwing FCA UK - 2019-07-22

G44 Brasil Intermediações Financeiras Eireli - www.g44.com.br - Waarschuwing CVM Brazil - 2018-03-21

G44 Forexent International FZC (OctaFX) - www.octafx.com - www.forexent.com - Waarschuwing CVM Brazil - 2017-09-18

G44 International FZC (OctaFX) - www.octafx.com - www.forexent.com - Waarschuwing CVM Brazil - 2017-09-18

G5 Bayanihan Program - www.facebook.comg5bayanihan - www.g5international.com - Waarschuwing SEC Philippines - 2020-05-07

G6 Trading - www.gcitrading.com - Waarschuwing OSC Canada - 2013-09-10

G8 Invest Ltda (G8 Investimentos) - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

G8 Investimentos Ltda - www.g8investimentos.com - Waarschuwing SMV Panama - 2018-01-01

G999 - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - swissvalorembank.com - lydian.world - Waarschuwing AMF Quebec - 2014-03-20 / Waarschuwing FMA New Zealand - 2020-12-18 / Waarschuwing BCSC Canada - 2023-05-29 / Waarschuwing FCAA Canada - 2023-06-01

GA Finance / www.ga-finance.net - Waarschuwing AMF France - 2015-01-14

Ga-te.Vip - ga-te.cc - ga-te.vip - Waarschuwing BaFin Germany - 2023-06-15

Gabaloan Service - www.gabaloanservice.com - Waarschuwing AMF France - 2021-03-02

GabaloanService - www.gabaloanservice.com - Waarschuwing AMF France - 2021-03-02

Gabelhorn Investments Pte Ltd - gabelhorninv.com - Waarschuwing MAS Singapore - 2022-09-30

Gabioni Ltd (WAM-Capital) - wam-capital.co - Waarschuwing CNMV Spain - 2021-02-22

Gablee Global Investments Limited (GGI) (clone of FCA authorised firm) - www.gableeglobalinvestments.com - Waarschuwing FCA UK - 2019-01-04

Gabriel Forensa - www.animabursatil.com.ar - Waarschuwing CNV Argentina - 2016-12-30

Gabriel Garcia Comp - Waarschuwing IFSC Belize - 2021-07-26

Gabriel Maltinti (Business Americano) - www.gabrielemaltinti.net - www.gabrielemaltinti.com - Waarschuwing Consob Italy - 2017-07-24

Gabriel Maltinti (Elicicoltura) - www.gabrielemaltinti.net - www.gabrielemaltinti.com - Waarschuwing Consob Italy - 2017-07-24

Gabriela Kouklova (clone of authorised firm) - www.gk-pro.net - Waarschuwing FCA UK - 2018-09-03

Gadai Syariah - Waarschuwing OJK Indonesia - 2020-03-24

Gadvm Limited - www.gadvm.com - Waarschuwing CNMV Spain - 2023-06-05

Gadvm Limited - www.gadvm.com - Waarschuwing Consob Italy - 2023-06-12

Gaec de la Belangerie - www.gaecdelabelangerie.com - Waarschuwing AMF France - 2019-05-06

Gaharu Lumajang Community - Waarschuwing OJK Indonesia - 2020-03-05

GAI Capital - gaicap.com - Waarschuwing FCA UK - 2023-03-23

Gaia Fund Managers (cloned by) - m.facebook.comprofile.php?id=100057849574497 - Waarschuwing FSCA South Africa - 2022-05-31

Gaia Venture Capital (cloned by) - m.facebook.comprofile.php?id=100057849574497 - Waarschuwing FSCA South Africa - 2022-05-31

Gain Capital - Forex.com UK Limited - www.forex.com - Waarschuwing AMF Quebec - 2011-08-25

GAIN Capital Holdings, Inc. - Waarschuwing OJK Indonesia - 2020-03-24

Gain Capital Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-06

Gain Crypto - www.gain-cryptoinvestment.com - Waarschuwing FCA UK - 2022-01-11

Gain Fintech Ltd (GainFintech) - gainfintech.com - Waarschuwing FCA UK - 2020-06-02

GAIN4 - www.facebook.comGAIN4-109292155082916 - Waarschuwing SEC Thailand - 2022-06-10

Gainall International Limited - www.gainall-international.com - Waarschuwing SFC Hong Kong - 2015-04-16

GainFintech (Gain Fintech Ltd) - gainfintech.com - Waarschuwing FCA UK - 2020-06-02

Gainful Markets (Sallix Capital) - www.gainfulmarkets.com - @sallixcapital.co - Waarschuwing AFM Netherlands - 2023-04-26 / Waarschuwing FSMA Belgium - 2023-06-05 / Waarschuwing CNMV Spain - 2023-06-26

Gainmax Capital Limited - www.gainmax.co.uk - Waarschuwing FCA UK - 2018-03-19

Gainmax Indonesia - gainmax.id - Waarschuwing OJK Indonesia - 2018-04-10

Gainmetafx - www.gainmetfx.com - Waarschuwing FCA UK - 2022-03-14

Gains Systems Limited - gains.system - gainsthai.com - Waarschuwing SEC Thailand - 2019-08-09

Gainscope - www.gainscope.trade - Waarschuwing OJK Indonesia - 2021-06-17

Gainscope - www.gainscopefx.com - Waarschuwing OJK Indonesia - 2016-08-18

Gainsy Forex broker Company / www.gainsy.com/fr - www.gainsy.comfr - Waarschuwing AMF France - 2015-05-07

gajiBOS.com - Waarschuwing OJK Indonesia - 2020-03-24

Gakredit - gakredit.com - Waarschuwing AMF France - 2022-06-13

Gala-Gruppe - gala-gruppe.com - Waarschuwing FMA Austria - 2023-05-24 / Waarschuwing BaFin Germany - 2023-06-26

Galaad Capital Group - www.galaadcapitalgroup.com - Waarschuwing SFC Hong Kong - 2016-03-04

Galafee Financial - www.galafee.com - Waarschuwing AMF France - 2020-11-30

Galafee Financial Bank - www.galafee.com - Waarschuwing KNF Poland - 2021-11-30

GalaFX Ltd (clone) - www.galafx.com - Waarschuwing FCA UK - 2017-12-22

galagate.co - galagate.co - Waarschuwing BaFin Germany - 2023-03-24

Galan Trade (Vigo and Co Llc) - www.galantrade.com - Waarschuwing Consob Italy - 2022-05-02

GalanTrade (Vigo and Co Llc) - www.galantrade.com - Waarschuwing Consob Italy - 2022-05-02

Galaxy Brokers Limited - www.www.galaxybrokers.com - Waarschuwing SFC Hong Kong - 2013-07-19

Galaxy International Solutions Ltd (AAOption) - www.aaoption.com - Waarschuwing CNMV Spain - 2017-01-16

Galaxy Investment Management Limited - www.gimsafeinvestor.com - Waarschuwing OSC Canada - 2014-01-16

Galaxy Prime Fx - galaxyprimefx.com - Waarschuwing CNMV Spain - 2023-07-10

Galaxy Trade - galaxytrade.cc - galaxytrade.co - koleds.capitalmowertor.site - Waarschuwing KNF Poland - 2022-01-04

Galaxy Trading (clone of former PSD Agent) - www.galaxytrading.co.uk - Waarschuwing FCA UK - 2021-11-05

Gales Bank (Currency Board OU) - www.galesbank.com - Waarschuwing CNMV Spain - 2022-11-28

GalesBank (Currency Board OU) - www.galesbank.com - Waarschuwing CNMV Spain - 2022-11-28

Galic FX (Vigo and Co Llc, 674 Llc) - www.galicfx.com - Waarschuwing Consob Italy - 2022-02-07

GalicFX (Vigo and Co Llc, 674 Llc) - www.galicfx.com - Waarschuwing Consob Italy - 2022-02-07

Gallant Finance - www.gallantfinance.com - Waarschuwing Consob Italy - 2017-10-30

Gallant Finance - www.gallantfinance.com - Waarschuwing Consob Italy - 2018-05-14

Gallant Finance - www.gallantfinance.com - Waarschuwing FCA UK - 2018-08-14

Galore Pro (Itm Solutions LLC) - galore.pro - Waarschuwing Consob Italy - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-05-05

Galore Pro (Octaviotradefx) - octaviotradefx.com - Waarschuwing Consob Italy - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-05-05

Galtymore Partners Capital Fund ICAV (Clone) - galtymorepartners.com - galtymore-partners.com - Waarschuwing CBI Ireland - 2021-08-27

GAM (Global Agile Market Limited) - www.fx-gam.com - Waarschuwing ASIC Australia - 2020-08-17

GAM Group Ltd (MarketsFX, Markets FX, Markets-FX) - marketsfx.com - www.marketsfx.it - www.marketsfx.org - Waarschuwing Consob Italy - 2019-10-14

GAM Group Ltd (MarketsFX) - iacademy.io - Waarschuwing Consob Italy - 2020-11-23

Gama Solutions Ltd (CoinBits) - www.coin-bits.com - www.coin-bits.co - Waarschuwing FCA UK - 2020-04-15

Gambitex - gambitexcapitalfirm.com - Waarschuwing FCA UK - 2023-02-23

Game BTC Fx - es.gamebtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (247 Smart FX) - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05

Game Capital Ads Limited (24proinvestors) - es.24proinvestors.com - Waarschuwing CNMV Spain - 2020-05-11

Game Capital Ads Limited (360SmartFx, 360 Smart Fx) - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (360WorldBTC) - 360worldbtc.com - it.360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02

Game Capital Ads Limited (BTC Globe FX, BTCGlobeFX) - it.btcglobefx.com - btcglobefx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (BTC Globe FX) - es.btcglobefx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (Capital BTC Fx) - es.capitalbtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (Capital GBP) - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

Game Capital Ads Limited (CapitalBTCFx, Capital BTC Fx) - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Crypto Club Fx) - es.cryptoclubfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (CryptoCapitalPro) - es.cryptocapitalpro.com - Waarschuwing CNMV Spain - 2020-05-11

Game Capital Ads Limited (CryptoClubFx, Crypto Club Fx) - it.capitalbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (First Fx Club) - es.firstfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (FirstFXClub, First FX Club) - firstfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Game BTC Fx) - es.gamebtcfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (Game BTC Fx) - es.procapitalfx.com - Waarschuwing CNMV Spain - 2019-08-26

Game Capital Ads Limited (GameBTCFx, Game BTC Fx) - gamebtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (Pro Trade FX, ProTradeFX) - it.protradefx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (ProBTCTrade, Pro BTC Trade) - it.probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (ProCapitalFX, Pro Capital FX) - procapitalfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (procapitaltd) - es.procapitaltd.com - Waarschuwing CNMV Spain - 2020-05-11

Game Capital Ads Limited (SmartBtcFX, Smart Btc FX) - it.smartbtcfx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (SmartProFx, Smart Pro Fx) - smartprofx.com - Waarschuwing Consob Italy - 2019-02-11

Game Capital Ads Limited (WeltTrades) - www.welttrades.com - www.2dots.it - Waarschuwing Consob Italy - 2019-12-23

Game Capital Ads Ltd (247worldBTCfx) - it.247worldbtcfx.com - Waarschuwing Consob Italy - 2019-09-30

Gamebot.group - Waarschuwing OJK Indonesia - 2021-06-17

Gaming Ventures Ltd - www.sportsbook.ag - www.carbongaming.ag - Waarschuwing FSRC Antigua - 2016-06-16

Gammaron - gammaron.com - Waarschuwing BCSC Canada - 2023-03-03 / Waarschuwing OSC Canada - 2023-06-28

GammaTech Services OÜ (KayaFX) - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Ganancias Deportivas - gananciasdeportivas.net - Waarschuwing Consob Italy - 2020-07-27

Ganancias Deportivas Online SA - gdenlinea.net - Waarschuwing CNMV Spain - 2021-10-04 / Waarschuwing Consob Italy - 2021-12-13

Gann Markets Corp - gannmarkets.com - Waarschuwing IFSC Belize - 2019-08-14

ganymede-placement.fr (clone) - ganymede-placement.fr - Waarschuwing AMF France - 2021-10-13

GaoTeng Global Asset Management Limited (cloned by) - gaotengassetmgt.com - Waarschuwing SFC Hong Kong - 2021-01-27

Gaps Bridge Trus Bank - www.gapsbridgetrust.com - Waarschuwing AMF France - 2021-07-16

Garafi - garafi.com - Waarschuwing FSC Mauritius - 2021-04-14 / Waarschuwing IFSC Belize - 2021-04-27 / Waarschuwing CySEC Cyprus - 2021-05-28 / Waarschuwing FSMA Belgium - 2021-10-27

Garant Capital Swiss AG - www.garant-capital.com - Waarschuwing finma Switzerland - 2016-12-01

Garant Partners - garantpartners.com - Waarschuwing SFC Hong Kong - 2009-05-13

Garanti Union - www.garantiunion.com - Waarschuwing AMF France - 2021-07-13

Garantias Mecanicas E Inversiones S.L. - www.freetotrading.com - www.htsmarkets.com - Waarschuwing CNMV Spain - 2019-01-14

Garcia Invest - www.garcia-invests.com - Waarschuwing AMF France - 2020-07-21

Gard Marine & Energy (clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-05-25

Gardner Financial Trading - gfinancetrading.com - Waarschuwing USA SEC - 2011-03-18

Garima Homes & Farm Houses Ltd - Waarschuwing SEBI India - 2016-05-19

Garima Real Estate and Allied Ltd. - Waarschuwing SEBI India - 2016-05-03

Garner Goldstein Incorporated - Waarschuwing MAS Singapore - 2018-01-01

Garnier Global Finance (clone of FCA authorised firm) - www.garniergf.com - Waarschuwing FCA UK - 2015-06-15

Garraway Bonds (clone of Authorised Schedule 5 Firm) - garrawaybonds.com - Waarschuwing FCA UK - 2021-08-12

Garrett Capital Partners (clone) - www.garrettcapitalpartners.com - Waarschuwing FCA UK - 2022-03-09

Garrett Hopkins Associates - Waarschuwing USA SEC - 2011-04-28

Garson Inc - www.garsonforex.com - Waarschuwing SFC Hong Kong - 2021-04-30

Gartlett Investments Limited - gartlett.com - Waarschuwing SFC Hong Kong - 2008-10-10

Garton Invest (Mine Factory Ltd Limited) - gartoninvest.co - Waarschuwing CNMV Spain - 2021-01-25

Garuda Investasi - www.garudavest.com - Waarschuwing OJK Indonesia - 2020-07-13

Gary Marcus Gunter - Waarschuwing SMV Panama - 2018-01-01

GAS E-Commerce Solutions Inc - giveandshare.net - Waarschuwing SEC Philippines - 2019-11-11

Gasoline Companies - Waarschuwing SEC Philippines - 2021-08-24

Gasparini Agente de Bolsa - Waarschuwing CNV Argentina - 2019-07-11

Gaston Capital Group - www.gastoncg.com - Waarschuwing Cysec Cyprus - 2012-06-05

GasTrade Company - www.gastrade.company - Waarschuwing FCA UK - 2023-06-30

Gatco Bank Plc - www.gatcobank.com - Waarschuwing FCA UK - 2017-10-05

Gate Brokers Limited - gatebrokersltd.com - Waarschuwing MFSA Malta - 2020-05-25

Gate Loan Group - gateloangroup.com - Waarschuwing AMF France - 2021-07-28

Gate Resources Ltd - Waarschuwing FCA UK - 2016-02-08

Gate Solutions Club - Waarschuwing OJK Indonesia - 2020-03-05

Gate Technology Corp - www.gate.io - www.gateio.rocks - www.gateio.ws - Waarschuwing Consob Italy - 2021-12-20 / Waarschuwing CNMV Spain - 2022-02-07

Gatebits - gatebits.com - Waarschuwing BCSC Canada - 2023-01-09

Gatebits (Clone of FCA Authorised Firm) - www.gatebits.com - @gatebitsservices.com - @gatebitsservice.com - Waarschuwing FCA UK - 2023-01-13

Gatelinas UAB (FinMAX) - finmaxbo.com - Waarschuwing CNMV Spain - 2019-07-01

Gatelinas UAB (FinmaxFX) - finmaxfx.com - Waarschuwing CNMV Spain - 2020-10-05 / Waarschuwing BaFin Germany - 2021-08-24

Gateloan Group - gateloangroup.com - Waarschuwing AMF France - 2021-07-28

Gatemore Capital Management (clone) - gatemore.co.cc - Waarschuwing FCA UK - 2011-08-31

gateparkwayuk.com - @gateparkwayuk.com - Waarschuwing FCA UK - 2021-05-20

Gatestar Gaming Inc - www.gatestargaming.net - Waarschuwing ASIC Australia - 2011-09-30

Gateway Corporate Services Limited - Waarschuwing SFC Hong Kong - 2006-11-09

Gateway Finance Limited - www.gatewayfinance.co.uk - Waarschuwing FSC Jersey - 2016-08-30

Gateway International - www.gate-way-int.com - Waarschuwing ASIC Australia - 2015-07-31

Gateway Mercantile Exchange - www.gmexchange.org - web.archive.orgweb20141117095426gmexchange.org - Waarschuwing ASIC Australia - 2015-07-31

Gather Business Forex Investments Limited - www.f-easy.com - Waarschuwing SFC Hong Kong - 2005-12-06

Gatlin Capital Partners - gatlincapitalpartners.com - Waarschuwing FSA Finland - 2019-09-20

Gato Capital Partners - www.gatocapitalpartners.com - Waarschuwing FSA Japan - 2019-12-15

Gaud Finance - gaud-finance.com - Waarschuwing AMF France - 2021-05-14

Gawel K. - Waarschuwing KNF Poland - 2017-06-13

Gaxa Bank - gaxabnk.com - Waarschuwing AMF France - 2023-02-27

Gaylord & Finch - Waarschuwing ASIC Australia - 2015-07-31

GB Finanx - www.gbfinanx.com - Waarschuwing CCAF Monaco - 2017-12-14

GB Global Mining AG - Waarschuwing finma Switzerland - 2012-03-16

GB Gold Pte Ltd - Waarschuwing MAS Singapore - 2012-12-20

GB Loans (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-30

GB Stone Ltd - gbstone.net - Waarschuwing FSA Finland - 2017-04-10

GB Trade Fx (V.S. Market Ltd) - gbtradefx.co.uk - gbtradefx24.co.uk - gbtradefx.com - Waarschuwing Consob Italy - 2021-02-15 / Waarschuwing Consob Italy - 2021-06-14

GB-Patrimoine - gb-patrimoine-paris.com - Waarschuwing AMF France - 2020-08-13

GBC Enterprise Limited - Waarschuwing SEBI India - 2016-05-06

GBC GmbH (General Business Capital) - www.general-business-capital.ch - Waarschuwing FMA Austria - 2015-03-06

GBC Regulator - www.gbcregulator.com - Waarschuwing FCA UK - 2021-10-12

GBE Inter - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

GBE-Capital - www.gbe-capital.com - Waarschuwing FSMA Belgium - 2019-03-01

GBH Holding S.A. - www.gbhbank.com - gbhholding.com - Waarschuwing SMV Panama - 2013-02-07

GBH Private Equity Securities, S.A. - www.gbhbank.com - gbhholding.com - Waarschuwing SMV Panama - 2013-02-07

GBHub Chain - Waarschuwing OJK Indonesia - 2021-05-11

GBI Direct - www.gbi-direct.org - Waarschuwing AMF France - 2023-04-12

GBL Financial Services Ltd (clone) - www.gblgold.com - Waarschuwing FCA UK - 2014-09-11

GBL Investing - www.gbl-investing.com - Waarschuwing Finantsinspektsioon Estonia - 2019-09-30

GBL Management Limited - www.gbl-investing.com - Waarschuwing Finantsinspektsioon Estonia - 2019-09-30

GBL Service (clone) - www.gbl-service.com - Waarschuwing AMF France - 2019-10-16

gblobesbank.com - epargne.france-livret.info - Waarschuwing AMF France - 2022-07-11

GBOcapital - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

GBPI Bank - gbpi-bank.be - Waarschuwing AMF France - 2023-03-13

gbr-f-services.com (clone) - gbr-f-services.com - Waarschuwing AMF France - 2022-06-10

GBRS (Groupe BRS) - www.groupe-brs.com - www.facebook.comGroupe-BRS-243291729071726 - Waarschuwing AMF France - 2020-10-06

GBS Bank Malta Limited - gbsmtplc.com - www.gbsmt.eu - Waarschuwing MFSA Malta - 2011-05-31

GBT International Limited - gbt-int.com - Waarschuwing FSC BVI - 2023-06-15

GBTRADE International Worldwide Limited - www.gbtrade-worldwide.com - Waarschuwing SFC Hong Kong - 2012-11-14

GC Investment & Funds Management Limited (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment & Guarantee Limited (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment Credit & Trust (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Investment Credit & Trust Ekonomisk Förening (GCICT) - www.gcict.com - Waarschuwing Finansinspektionen Sweden - 2006-11-06

GC Venture Capital Limited (clone) - gc-vc.com - Waarschuwing GM Litigation Assistance - 2017-01-19

GC8 - www.facebook.comGtc.nsk - Waarschuwing SEC Philippines - 2021-08-10

GCA Marketing Pvt Ltd - Waarschuwing SEBI India - 2016-02-04

GCAM Limited (cloned by) - www.gcam-hk.com - Waarschuwing SFC Hong Kong - 2021-06-09

GCB Bullion aTrader - Waarschuwing OJK Indonesia - 2020-03-24

GCB London - www.gcblondonltd.com - Waarschuwing FCA UK - 2022-10-18 / Waarschuwing KNF Poland - 2022-12-28

GCC Investing - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

GCC Investing System - www.gccinvesting.com - Waarschuwing Finanstilsynet Denmark - 2018-03-02

GCE Capitals - www.gcecapitals.ai - Waarschuwing FCA UK - 2020-01-29

GCE Capitals - www.gcecapitals.ai - Waarschuwing finma Switzerland - 2020-08-17

GCFX - www.gxhkcf.com - Waarschuwing SFC Hong Kong - 2019-10-14

GCG 24 (FM Consulting) - www.gcg24.com - Waarschuwing FMA Austria - 2020-06-25

GCG Asia - guardiancapitalag.asia - www.gcgasiacoin.com - gcgasiahk.com - Waarschuwing finma Switzerland - 2019-03-06

GCG Asia (GCG Asia Indonesia) - Waarschuwing OJK Indonesia - 2020-03-24

GCG International (Sage Global Ltd) - www.gcginternational.net - www.gcginternational.com - www.gcginternational.org - Waarschuwing CSSF Luxembourg - 2020-11-12 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing KNF Poland - 2021-04-29

GCG International (Sage Global) - gcginternational.com - Waarschuwing FCA UK - 2020-09-10

gcginternational.net - www.gcginternational.net - www.gcginternational.com - www.gcginternational.org - Waarschuwing CSSF Luxembourg - 2020-11-12 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing KNF Poland - 2021-04-29

GCI Bank Corp - www.bankgci.com - gcibc.com - Waarschuwing SFC Hong Kong - 2004-04-02

GCI Financial Limited - www.gcitrading.com - Waarschuwing AMF France - 2011-07-07

GCI Financial LLC (GCI) - www.gcitrading.com - Waarschuwing FSMA Belgium - 2016-04-18

GCI Financial Ltd - www.gcitrading.com - Waarschuwing OSC Canada - 2023-06-30

GCI Financial Ltd (Goldstarway) - www.goldstarway.com - Waarschuwing CNB Czech Republic - 2020-05-07

GCI Online Trading - www.gcitrading.com - Waarschuwing OSC Canada - 2023-06-30

GCM Asia - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24

GCM Asia - www.gcmasia.com - www.gcmasia.co - Waarschuwing SC Malaysia - 2020-12-10

GCM Finance Advice - gcmadvice.com - Waarschuwing CNMV Spain - 2023-06-19

GCM International Inc - www.gcminternationalinc.com - Waarschuwing FSC Mauritius - 2014-12-05

GCM Marketing Ltd. - Waarschuwing ATVP Slovenia - 2015-12-29

GCMAsia - www.gcmasia.com - Waarschuwing SC Malaysia - 2018-07-24

GCMAsia - www.gcmasia.com - www.facebook.comGCMAsia-902721186484854 - www.instagram.comgcmasia - twitter.comGcmAsia - Waarschuwing SC Malaysia - 2018-01-17

GCMB Zurix Corporation Limited (Markets Xchange) - marketsxchange.com - Waarschuwing CBI Ireland - 2018-11-08

GCT Trading Coin - www.gcttradingcoin.com - Waarschuwing FCA UK - 2023-01-23

GCV Corporate Limited (clone) - gv-corporatelimited.com - Waarschuwing AMF France - 2021-02-01 / Waarschuwing CNMV Spain - 2021-0208

GD Golding Finance - www.gdgolding.com - Waarschuwing AMF France - 2022-10-06

GD Schweiz Team - gd-line.ch - Waarschuwing finma Switzerland - 2017-08-15

GDC Limited - gdcinvestment.com - Waarschuwing SFC Hong Kong - 2020-11-10

GDFX - www.gdfxuk.com - www.golden-financial.com - Waarschuwing FMA New Zealand - 2018-12-19

GDM 2.0 - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

GDM Finance Sarl - www.gdm-finance.ch - Waarschuwing finma Switzerland - 2019-01-07

GDM Internet Solution QSTP-LLC - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

GDMFX - www.gdmfx.com - Waarschuwing CNMV Spain - 2019-04-29

GDPX Assets ltd / Nakitrade - nakitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

gds-container.com (clone) - gds-container.com - Waarschuwing AMF France - 2022-09-02

GE Capital Finance SpA / GE Capital Finance Company - Waarschuwing ASIC Australia - 2012-07-24

GE Capital Limited (clone of FCA authorised firm) - ge-capitalfinance.com - Waarschuwing FCA UK - 2019-10-31

GE Chains - gechains.com - Waarschuwing DFPI CA USA - 2022-12-29

GE Group (Greener Earth Group) - Waarschuwing FCA UK - 2011-08-25

GE Money Financing (clone) - www.gemoneyfn.com - gemoneyfnc.com - Waarschuwing FCA UK - 2017-03-10

GE Partners (clone) - Waarschuwing FCA UK - 2011-03-04

GE Shaw Management Group - www.geshawgroup.com - Waarschuwing FCA UK - 2014-09-15

GE Wealth Management (clone of FCA authorised firm) - www.ge-management.com - Waarschuwing FCA UK - 2013-12-05

Gea Corp - Waarschuwing FSC BVI - 2021-04-16

Gebp Bank - gebp-bank.com - Waarschuwing AMF France - 2022-04-22

Gecina (cloned by) - gecinainvest.com - Waarschuwing AMF France - 2021-03-25

Gecina Invest - @gecinainvest.com - Waarschuwing AMF France - 2021-03-25

gecina-gestion.com (clone) - @gecina-gestion.com - Waarschuwing AMF France - 2022-07-01

Gecinainvest - @gecinainvest.com - Waarschuwing AMF France - 2021-03-25

Geever - www.geever.app - e-ambag.com - www.chingempiretans.com - Waarschuwing SEC Philippines - 2021-07-01

GEF (General European Financement) (clone) - www.general-european-finance.com - Waarschuwing FMA Liechtenstein - 2020-11-19

GeFin Geneva Financial Authority - www.gefin.ch - Waarschuwing finma Switzerland - 2011-11-22

Geiko Holdings Ltd (Sky Capital, Skycapital) - www.skycapital.cc - Waarschuwing Consob Italy - 2020-06-22

Geld Finanz - - Waarschuwing FSMA Belgium - 2022-01-20

Geld Finanz - www.geld-finanz.com - Waarschuwing FMA Austria - 2021-12-10

Geld Geheimnis - de.geldgeheimnis.com - Waarschuwing BaFin Germany - 2021-03-05

Geldlenenkanhier - geldlenenkanhier.nl - Waarschuwing AFM Netherlands - 2013-08-12

Gelios Trade Limited - www.gelios.com - Waarschuwing CBI Ireland - 2020-03-02

Gelios Trade LTD - gelios.com - Waarschuwing CNMV Spain - 2019-09-30

Gelko Partners LTD (EU-Capital) - www.eu-capital.co - Waarschuwing FCA UK - 2018-06-18

Gem Finance Cards - www.easycashcards.co.uk - www.gemfinancecards.co.uk - www.signaturecards.co.uk - Waarschuwing FCA UK - 2018-11-05

Gem Loans / Jem Loans (clone of an authorised firm) - www.gemloans.co.uk - www.jemloans.co.uk - Waarschuwing FCA UK - 2017-03-02

GEM-TRADE Co. Ltd (GEMFOREX) - gforex.asia - Waarschuwing FSA Japan - 2015-10-26

Gembell Limited (Pocket Option) - pocketoption.com - Waarschuwing CNMV Spain - 2019-08-26

Gembell Limited (Pocket Option) - pocketoption.com - Waarschuwing AMF France - 2018-09-20 / Waarschuwing ASF Romania - 2021-06-18

Gembell Limited Services (Pocket Option) - pocketoption.com - Waarschuwing Consob Italy - 2020-02-03 / Waarschuwing ASF Romania - 2021-06-18

Gembell Ltd (24traderush) - 24traderush.com - Waarschuwing CNMV Spain - 2020-01-13

Gembell Ltd (Pocket Option) - pocketoption.com - Waarschuwing CNMV Spain - 2019-08-26

Gemcoin - usfia.com.sg - www.investgemcoin.com - Waarschuwing MAS Singapore - 2015-12-15

Gemexpro - gemexpro.com - Waarschuwing AMF France - 2017-07-24

GEMFOREX - gforex.asia - Waarschuwing FSA Japan - 2015-10-26

GemiCPL - www.gemicpl.com - Waarschuwing AMF France - 2020-07-02

Gemilang Jalur Pintar Enterprise - www.jutawanapp.com - www.facebook.comJutawanApp - Waarschuwing BNM Malaysia - 2017-09-19

Gemince Trade - gemincetrade.com - Waarschuwing ASC Canada - 2023-05-12

Gemini 2 - guardianinvest.co - g-in.cc - openaiprotect.com - Waarschuwing ASF Romania - 2023-06-14

Gemini Acquisitions - www.gemini-acquisitions.com - Waarschuwing Finansinspektionen Sweden - 2016-02-22

Gemini Asset Management - gemini-mgt.com - Waarschuwing FCA UK - 2016-02-26

Gemini Escrow Services - yangfin.comgeminiescrowservices.com - Waarschuwing CBI Ireland - 2012-09-18

Gemini M&A - www.geminima.com - Waarschuwing SEC USA - 2021-01-20

Gemini Option Ltd - geminioption.com - Waarschuwing CNMV Spain - 2021-03-29

Gemini2 - www.gemini2.co - Waarschuwing MFSA Malta - 2016-11-16

GeminiCPL (clone of authorised firm) - www.gemini-cpl.com - Waarschuwing FCA UK - 2020-04-02

Geminifx - www.geminifxtraders.com - Waarschuwing FCA UK - 2023-07-06

Gems Associate (clone) - gems-associate.com - Waarschuwing FMA New Zealand - 2022-10-06

Gems Associates Limited (GAL) (cloned by) - gems-associate.com - Waarschuwing FMA New Zealand - 2022-10-06

Gemsasia Investment AG - gemsasia.com - gemsasia.ch - Waarschuwing FSMA Belgium - 2014-12-22

Gemsasia Investment Ltd. - gemsasia.com - gemsasia.ch - Waarschuwing FSMA Belgium - 2014-12-22

Gemsasia Investments Corporation - gemsasia.com - gemsasia.ch - Waarschuwing FSMA Belgium - 2014-12-22

GemsAssociate (clone) - gems-associate.com - Waarschuwing FMA New Zealand - 2022-10-06

gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) - www.gemstarfinancialservices.co.uk - Waarschuwing FCA UK - 2022-11-04

Gemstone Fx - www.gemstonefx.com - Waarschuwing FCA UK - 2022-03-21

Gemstrade Assets - www.gemstradeassets.com - Waarschuwing FCA UK - 2023-03-17

GEN Equities Switzerland - www.genequities.com - Waarschuwing finma Switzerland - 2014-10-21

GenBit (Zero10) Club - www.zero10.club - Waarschuwing CVM Brazil - 2019-03-26

genebanque.fr (clone) - @genebanque.fr - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-20

genecomi.com (clone) - @genecomi.com - Waarschuwing AMF France - 2021-06-22

genefim-gestionprivee.fr (clone) - @genefim-gestionprivee.fr - Waarschuwing AMF France - 2021-06-25

genefim.com (clone) - @genefim.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-26

Geneon Invest (Dawg Solution LLC) - geneoninvest.pro - geneoninvest.co - Waarschuwing ASF Romania - 2023-02-13

Gener8X - Waarschuwing SEC Philippines - 2018-04-18

Generación Zoe SA (Zoe Broker) - zoebroker.com - Waarschuwing CNMV Spain - 2022-03-21

General Asset Management (clone of FCA authorised firm) - www.generalassetsmanagement.com - Waarschuwing FCA UK - 2018-07-19

General Bank - general-bk.com - Waarschuwing AMF France - 2021-07-02

Général Bank Économique Inter - gbe-inter.com - Waarschuwing AMF France - 2019-09-09

Général Bank Économique Inter - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

General Business Capital AG - www.general-business-capital.ch - Waarschuwing FMA Austria - 2015-03-06

General Capital AG - Waarschuwing finma Switzerland - 2015-05-11

General Commerce Bank AG/ General Commerce Bank of Vienna - Waarschuwing ASIC Australia - 2015-07-31

General European Finance & Investment Trust reg (GEFI Trust) (cloned by) - www.general-european-finance.com - Waarschuwing FMA Liechtenstein - 2020-11-19

General European Financement (GEF) (clone) - www.general-european-finance.com - Waarschuwing FMA Liechtenstein - 2020-11-19

General Fxs Exchange - generalfxsexchange.comhome - Waarschuwing FCA UK - 2022-12-16

General Invest - generalinvest.ru - Waarschuwing Finantsinspektsioon Estonia - 2018-08-31

General Invest Bank - e-gib.com - Waarschuwing AMF France - 2023-02-03

General Invest Bank - www.general-investbank.com - Waarschuwing AMF France - 2021-10-04

General Invest Bank - www.generalinvestbank.com - www.g-investbank.com - Waarschuwing AMF France - 2020-07-15

General Investment Partners - www.generalinvestment-partners.com - Waarschuwing FCA UK - 2020-10-21

General Investment Trading Limited - www.generalinvestmentrading.com - Waarschuwing FCA UK - 2011-04-14

General Media OU (Ibex Prime) - ibexprime.com - Waarschuwing FCA UK - 2020-01-17

General Mercantile Advisors Ltd - Waarschuwing SFC Hong Kong - 2004-08-13

General Mercantile Advisors Ltd - www.gmercadvisors.com - Waarschuwing SFC Hong Kong - 2004-08-18

General Options Corporate & Investment Broker / ATE Binary Ltd - www.generaloptions.co - Waarschuwing AMF France - 2015-03-04

General Partner Finance Limited - Waarschuwing FCA UK - 2018-12-18

General Society BCI (Bci Bank) - www.gsbci.com - Waarschuwing AMF France - 2019-11-25

General Trade - generaltrade.cc - Waarschuwing CNMV Spain - 2019-08-26

General Traders - Waarschuwing SFC Hong Kong - 2006-01-17

General Trading Center (Clone of former PSD Agent) - www.generaltradingcenter.co.uk - Waarschuwing FCA UK - 2021-06-15

Générale Bank International - gbi-bank.com - Waarschuwing AMF France - 2021-07-05

Generali Brokers (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21

Generali France (Clone of EEA authorised firms) - www.generalibrokers.com - Waarschuwing FCA UK - 2018-08-21

generali-ehpad.com (clone) - @generali-ehpad.com - www.mlp-finance.com - Waarschuwing AMF France - 2021-07-22

Generaltrade - generaltrade.cc - Waarschuwing CNMV Spain - 2019-08-26

Generation Epargne - www.epargne-generation.com - Waarschuwing AMF France - 2020-03-09

Genese AM Ltd - www.genese-am.com - Waarschuwing Consob Italy - 2019-07-08

Genese Asset Management Ltd - www.genese-am.com - Waarschuwing Consob Italy - 2019-07-08

Genesis Bank - www.genesis-bnk.com - Waarschuwing AMF France - 2023-06-09

Genesis Blockchain FX - www.genesisblockchainfx.com - Waarschuwing FCA UK - 2022-10-05

Genesis Business Group Limited (Gold Tinkle) - www.goldtinkle.com - Waarschuwing CIMA Cayman Islands - 2019-11-04

Genesis Consultoria Ltda. - Waarschuwing CVM Brazil - 2013-03-01

Genesis Miners Limited - www.genesis-miners.co - Waarschuwing BCSC Canada - 2020-07-23

Genesis Transfer Group - www.genesistransfergroup.com - Waarschuwing FCA UK - 2012-12-18

Genesis11 - www.genesis11.com - Waarschuwing FSMA Belgium - 2021-11-15

genesismining.uk (Auto Genesis Management Limited) - - Waarschuwing CNMV Spain - 2021-09-27

Genesix Finance - genesix-finance.com - Waarschuwing AMF France - 2022-07-18

Geneticrypto - geneticrypto.com - Waarschuwing AMF France - 2022-12-23

Geneva Capital Group (Geo Tec AG) - genevacapitalgroup.com - Waarschuwing BaFin Germany - 2021-09-28

Geneva Commodities SA - www.geneva-commoditiesag.com - www.geneva-commoditiesag.com - Waarschuwing finma Switzerland - 2012-10-18

Geneva IB&BT - www.gibbt.com - Waarschuwing finma Switzerland - 2022-12-28

Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) - www.gibbt.com - Waarschuwing finma Switzerland - 2022-12-28

Geneva Mercantile Exchange (GMEX) - swissgmex.com - Waarschuwing finma Switzerland - 2010-11-10

Geneva Option - http:www.genevaoption.com - Waarschuwing finma Switzerland - 2016-12-20

Geneva Stock LLC - www.genevastockllc.com - Waarschuwing FCA UK - 2021-12-23

GeneX - genexfast.com - Waarschuwing SC Malaysia - 2021-03-16

Genexus Advisory (155) (clone) - Waarschuwing SC Malaysia - 2023-05-01

Genia Bank Ltd - genia-online.com - Waarschuwing AMF France - 2022-05-09

Genia Bank Ltd - genia-online.com - Waarschuwing AMF France - 2022-05-10

Génies Finances - www.genies-finances.com - Waarschuwing AMF France - 2020-11-30

Genius Assets Capital Limited - www.geniusassetcapital.com - Waarschuwing FCA UK - 2022-04-29

Genius Assetz - genius-assets.com - Waarschuwing CNMV Spain - 2022-05-23

Genius Estates OU - genius-assets.com - Waarschuwing CNMV Spain - 2022-05-23

Genius Invest (Mellifluous Group Ltd) - geniusinvest.co - Waarschuwing HCMC Greece - 2023-01-23

Genius Investment Group - geinvgp.com - Waarschuwing BCSC Canada - 2022-08-02

Genius Investments - www.geniusfunds.com - Waarschuwing ASIC Australia - 2015-07-31

Genius Trading Corporation - www.facebook.comGtc.nsk - Waarschuwing SEC Philippines - 2021-08-10

GeniusInvest (Mellifluous Group Ltd) - geniusinvest.co - Waarschuwing HCMC Greece - 2023-01-23

GeniusPlanFXPro - geniusplanfxpro.com - Waarschuwing SSB TX USA - 2020-11-19

Genkai Securities - www.genkai-securities.com - Waarschuwing SFC Hong Kong - 2013-03-28

Genken Bank - genkenbk.com - Waarschuwing AMF France - 2022-07-04

Genneva Pte. Ltd - Waarschuwing MAS Singapore - 2018-01-01

Gensa Serviços Digitais SA (Zero10) Club - www.zero10.club - Waarschuwing CVM Brazil - 2019-03-26

GensMarkets - gensmarkets.com - Waarschuwing ASC Canada - 2023-06-12

Gensminers Company Ltd - www.gensminers.com - Waarschuwing CNMV Spain - 2021-06-28

Genuine Online Bank, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Genuine Progress Index Limited (GPI Markets) - www.gpimarkets.com - Waarschuwing FMA New Zealand - 2020-12-18

Genum Ltd - fmcapitals.com - Waarschuwing ASIC Australia - 2018-02-20

Genus Group Ltd (FXN Trade) - www.fxntrade.com - Waarschuwing AMF France - 2014-01-28

Genus Group Ltd. (ZoomOption, TripleMarkets) - www.zoomoption.com - Waarschuwing AMF France - 2014-09-23

Genworth Consultant Group - Waarschuwing CBI Ireland - 2017-08-30

Genworth Consultant Group - www.genworthconsultant.com - www.genworthconsultantgrp.com - Waarschuwing FCA UK - 2017-09-11

Geo Finance Limited - Waarschuwing FCA UK - 2014-08-05

Geo Survey Management Ltd - geosurveymanagement.com - web.archive.orgweb20140517092116geosurveymanagement.com - Waarschuwing ASIC Australia - 2015-09-28

Geo Tec AG (Geneva Capital Group) - genevacapitalgroup.com - Waarschuwing BaFin Germany - 2021-09-28

GEODE Group (clone) - Waarschuwing FSC Mauritius - 2019-06-24

Geoffroy CATHERINE - Waarschuwing FSMA Belgium - 2010-12-27

George Banco (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-12-24

George Bragin - Waarschuwing IFSC Belize - 2021-07-14

George Edmund Gareth - Waarschuwing IFSC Belize - 2019-05-09

George.miller.coi1 - Waarschuwing FCA UK - 2020-03-06

Georgian Group, The - Waarschuwing ASIC Australia - 2015-07-31

GEP Ingeniería Financiera S.C. - Waarschuwing CNBV Mexico - 2015-05-22

Gerabank Administração De Investimentos Ltda. - Waarschuwing CVM Brazil - 2013-07-23

Gerard & Alterman - www.gerardalterman.com - Waarschuwing FCA UK - 2016-02-03

Gerard & Alterman (G&A) (cloned firm) - www.gerardalterman.com - Waarschuwing FSMA Belgium - 2016-05-04

Gerard Finance - gerard-services.com - Waarschuwing AMF France - 2023-07-04

Gerard Viginier - gerardviginier.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Gerard Wealth - gerard-wealth.com - Waarschuwing SEC USA - 2022-04-25

Gerber and Partners - www.gerberandpartners.com - Waarschuwing FMA Austria - 2018-09-20

Gerco Capitalz Investment - Waarschuwing FSC BVI - 2021-01-19

Gerda Broker sp. z o.o. - Waarschuwing KNF Poland - 2019-04-12

Gerdo Leningen - gerdo-leningen.com - Waarschuwing FSMA Belgium - 2021-10-15

Gerhard Johan Snyman - Waarschuwing FSCA South Africa - 2020-11-11

Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) - www.gmicholdings.com - Waarschuwing FCA UK - 2019-08-19

Geristone-patrimoine - geristone-patrimoine.com - Waarschuwing AMF France - 2019-12-06

German Financial Holding Inc (Numoros 24) - www.numoros24.com - Waarschuwing BaFin Germany - 2022-03-01

German Gilts - www.germangilts.com - Waarschuwing FCA UK - 2022-03-03

germanun26.com (clone) - @germanun26.com - Waarschuwing AMF France - 2023-05-24

germany-n26.com (clone) - @germany-n26.com - Waarschuwing AMF France - 2021-08-09

germanyn26.com (clone) - @germanyn26.com - Waarschuwing AMF France - 2021-11-05

Gerrard Investment Management - Waarschuwing FCA UK - 2012-08-14

Gerrarde Financial Group Limited - Waarschuwing SFC Hong Kong - 2002-03-02

Gerson-Lehmann Inc - Waarschuwing ASIC Australia - 2015-07-31

Gerstein Global Futures - www.gersteinglobal.com - Waarschuwing ASIC Australia - 2011-04-01

Gesara - Waarschuwing SEC Thailand - 2020-06-02

Gesellschaft Roicraft - roicraft.co - Waarschuwing BaFin Germany - 2022-04-29

Gestimmo Finances (clone) - gestimmo-finances.com - Waarschuwing AMF France - 2021-03-25

Gestimmo-Finances (clone) - gestimmo-finances.com - Waarschuwing AMF France - 2021-03-25

Gestion Cheptel - www.gestion-cheptel.com - Waarschuwing AMF France - 2019-04-03

Gestion Donolo Inc (clone of Planification financière Philippe Fahey Inc) - Waarschuwing AMF Quebec - 2021-02-05

Gestion Epargne - placement2019.fr - Waarschuwing AMF France - 2019-11-04

Gestion Investment - www.gestion-investment.com - Waarschuwing AMF France - 2019-04-03

Gestion Patrimoine 4C - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

Gestion Productos Y Bolsa SL - www.gesprobolsa.com - Waarschuwing CNMV Spain - 2014-06-02

Gestión Y Asesoramiento Personal Y Empresarial SL - gestionyasesoramiento.es - Waarschuwing CNMV Spain - 2021-08-02

gestion-apc.com (clone) - @gestion-apc.com - Waarschuwing AMF France - 2021-09-10

gestion-eres.net (clone) - @gestion-eres.net - Waarschuwing AMF France - 2023-05-26

gestion-fil.com (clone) - @gestion-fil.com - Waarschuwing AMF France - 2021-12-01

gestion-first-capitalmg.com (clone) - @gestion-first-capitalmg.com - Waarschuwing AMF France - 2023-05-02

gestion-fortune.com (clone) - gestion-fortune.com - Waarschuwing AMF France - 2021-11-04 / Waarschuwing CNMV Spain - 2021-11-08

gestion-fortunes.com (clone) - @gestion-fortunes.com - Waarschuwing AMF France - 2021-11-24

gestion-gblevolution.com (clone) - @gestion-gblevolution.com - Waarschuwing AMF France - 2023-05-02

Gestion-Medard - gestion-medard.com - Waarschuwing AMF France - 2021-10-25

gestion-natixis.com (clone) - @gestion-natixis.com - Waarschuwing AMF France - 2023-07-06

Gestion-Patrimoine4c - gestion-patrimoine4c.com - Waarschuwing AMF France - 2017-12-21

gestion-privee-planete.com (clone) - gestion-privee-planete.com - Waarschuwing AMF France - 2022-10-24

gestion-republic.com (clone) - @gestion-republic.com - Waarschuwing AMF France - 2023-06-22

gestion-revolut.com (clone) - @gestion-revolut.com - Waarschuwing AMF France - 2022-11-28

gestion-tam.com - @gestion-tam.com - Waarschuwing AMF France - 2021-12-07

gestion-tam.com (clone) - @gestion-tam.com - Waarschuwing AMF France - 2021-11-03

gestion-worldcapital.com (clone) - platform.gestion-worldcapital.comsignin - Waarschuwing AMF France - 2022-02-18

Gestión, Productos y Bolsa, S.L. (Gesprobolsa) - www.gesprobolsa.com - Waarschuwing CNMV Spain - 2014-06-02

gestioncrdf.com (clone) - @gestioncrdf.com - Waarschuwing AMF France - 2023-01-18

gestioneuropecapital.com - gestioneuropecapital.com - Waarschuwing FSMA Belgium - 2022-08-26

gestionorea.com (clone) - @gestionorea.com - Waarschuwing AMF France - 2023-01-24

gestionprivee-eres.com (clone) - @gestionprivee-eres.com - Waarschuwing AMF France - 2023-06-08

gestionprivee.online (clone) - @gestionprivee.online - Waarschuwing AMF France - 2022-02-28

gestorbgfi (clone) - gestorbgfi@gmail.com - Waarschuwing AMF France - 2022-09-23

Gestron Asset Management SA (clone) - www.gestronassetmgt.com - Waarschuwing CSSF Luxembourg - 2022-05-05

Get & Go Telecom (Siren 829 022 193) - Waarschuwing AMF France - 2022-02-28

Get Best Finance - getbest-finance.com - Waarschuwing AMF France - 2021-03-29

GET Binary - www.getbinary.com - Waarschuwing finma Switzerland - 2015-07-10

Get Easy - www.geteasygroup.com - Waarschuwing AMF France - 2015-02-13

Get Financial - getfinancial.com - Waarschuwing FCA UK - 2018-05-25

Get Financial LTD (FXlatam) - www.fxlatam.com - Waarschuwing CNMV Spain - 2019-04-29

Get Financial LTD (TradeGF) - www.tradegf.com - Waarschuwing CNMV Spain - 2019-04-15

Get Financial Markets Ltd - get-financial.com - Waarschuwing Consob Italy - 2019-03-18

Get Financial Markets Ltd - getfinancial.com - Waarschuwing FCA UK - 2018-05-25

Get Funding - candlecapital.com - candlehub.asia - getfunding.asia - Waarschuwing MAS Singapore - 2018-06-27

Get Into Forex LLC (FX Managed Accounts LLC) - fxmanagedaccounts.com - Waarschuwing CNMV Spain - 2020-04-27

Get Marketing Ltd (Integra MMG) - www.eimmg.com - www.integrammg.com - Waarschuwing CNMV Spain - 2019-09-16

Get Marketing Ltd (MidasGlobe, Midas Globe) - www.midasglobe.com - Waarschuwing Consob Italy - 2017-09-04

Get My Loans (clone) - Waarschuwing FCA UK - 2017-10-31

Get My Loans (clone) - Waarschuwing FCA UK - 2019-02-08

Get Private Insurance - www.getprivateinsurance.com - Waarschuwing FCA UK - 2012-07-02

Get Promotions LTD (Hedgespots) - hedgespots.com - Waarschuwing MAS Singapore - 2020-05-17

Get Shard - get-shard.com - Waarschuwing AMF France - 2022-07-05

Get Your Bonds - getyourbonds.com - Waarschuwing FCA UK - 2021-08-02

Get Your Isa - getyourisa.com - Waarschuwing FCA UK - 2021-08-02

Get Your Loans (clone) - www.getyourloans.co.uk - Waarschuwing FCA UK - 2018-04-30

Get-Loan - www.get-loan.co.uk - Waarschuwing FCA UK - 2022-12-08

GET-Z Edyta Torkandam-Zdziebiorska - Waarschuwing KNF Poland - 2019-04-26

getabetterfixedrate.com - www.getabetterfixedrate.com - Waarschuwing FCA UK - 2021-11-10

GetBucks Invest GmbH - www.getbucksgroup.com - Waarschuwing CSSF Luxembourg - 2014-04-29

Getco Europe Ltd (clone of former FCA authorised firm) - www.getcocapital.com - Waarschuwing FCA UK - 2015-11-06

GetcoPro Ltd. - getcopro.com - Waarschuwing CBI Ireland - 2018-04-03

GetEasy Limited - Waarschuwing AMF Quebec - 2015-01-26

Geteck UK Limited - geteckuk.com - Waarschuwing FCA UK - 2022-09-26

GetIntoForex LLC (FX Managed Accounts LLC) - fxmanagedaccounts.com - Waarschuwing CNMV Spain - 2020-04-27

Gettoption - www.gettoption.com - Waarschuwing Consob Italy - 2016-09-19

Getty Financial Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2021-11-17

GetYourBonds - getyourbonds.com - Waarschuwing FCA UK - 2021-08-02

GetYourIsa - getyourisa.com - Waarschuwing FCA UK - 2021-08-02

GEVAB Europe - Waarschuwing GM Litigation Assistance - 2011-06-30

Geverestfx - geverestfx.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing Consob Italy - 2021-05-03 / Waarschuwing CNMV Spain - 2021-05-10

GEX Ventures Pte Ltd - www.gexventures.com - Waarschuwing MAS Singapore - 2021-03-21

Gexa Bank - gexabank.com - Waarschuwing AMF France - 2021-08-17

GexaBank - gexabank.com - Waarschuwing AMF France - 2021-08-17

Geyser Bank - geyserbank.finance - Waarschuwing FSMA Belgium - 2015-05-28

GF Capital Management Ltd (clone) - www.gfcapital-management.com - Waarschuwing FCA UK - 2016-10-05

GF Futures (clone) - www.gfqihuo.com - Waarschuwing SFC Hong Kong - 2020-05-22

GF German Finance GmbH (cloned by) - weltweitsparen.com - Waarschuwing BaFin Germany - 2023-05-03

GFB Options / GFB Capital Limited - www.gfboptions.com - Waarschuwing AMF France - 2015-03-04

GFBCI Group - www.gfbci-group.com - Waarschuwing AMF France - 2022-05-31

GFBI Group - www.gfbigroup.com - Waarschuwing AMF France - 2020-07-28

GFC Investment - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

GFC Investments Limited - Waarschuwing FSC BVI - 2021-01-29

GFC Ltd (GrandFx Trade) - grandfx-trade.com - Waarschuwing IFSC Belize - 2020-03-27

GFC Worldwide, a.k.a. Global Financial Corp. - gfcworldwide.com - Waarschuwing USA SEC - 2013-04-04

GFCInvestment - gfcinvestment.com - Waarschuwing FCA UK - 2018-10-23

GFE Management Ltd - gfemarket.com - Waarschuwing BaFin Germany - 2023-07-03

GFE Markets - gfemarkets.com - Waarschuwing FSMA Belgium - 2022-09-14

GFI Banque - www.gfi-groupe.com - Waarschuwing AMF France - 2023-04-12

GFI Group Ltd (GFI Transfers) (clone) - gfi-group-ltd.com - Waarschuwing GM Litigation Assistance - 2018-07-06

GFI Securities Limited - www.geo-fi.com - Waarschuwing SFC Hong Kong - 2015-01-20

GFI Securities Limited (clone) - www.geo-fi.com - Waarschuwing FCA UK - 2014-06-05

GFI Transfers - gfi-group-ltd.com - Waarschuwing GM Litigation Assistance - 2018-07-06

Gfinancec Bank - gfinancec.com - Waarschuwing AMF France - 2022-07-29

GFK (Pty) Ltd (Royal Sureties) - Waarschuwing FSCA South Africa - 2020-02-25

GFK Banque - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

GFK Global Finance Key AG - www.globalfinancekey.ch - Waarschuwing finma Switzerland - 2016-01-12

GFM Gesellschaft für Mittelstandsberatung mbH (cloned by) - deutsche-gfm.com - Waarschuwing BaFin Germany - 2022-10-13

GFM Media ltd (GFM Trader) - www.gfmtrader.com - Waarschuwing AMF France - 2014-01-21

GFO Ltd - www.gfoltd.com - Waarschuwing AMF France - 2020-09-03

GFP (Global Fraud Prevention) - www.gfprevention.com - Waarschuwing Finansinspektionen Sweden - 2021-07-08

GFS Investment - www.gfs-investment.com - Waarschuwing AMF France - 2020-10-05

GFS Limited / GFS Securities - gfssecurities.com - Waarschuwing MFSA Malta - 2015-07-02

GFS Management (clone) - www.gfsmanagementlimited.com - Waarschuwing FCA UK - 2016-04-05

GFS Renewable Energy (Clone of UK registered limited company) - www.gfsrenewableenergy.com - gfsrenewableenergybond.weebly.com - Waarschuwing FCA UK - 2020-04-21

GFS Securities - gfssecurities.com - Waarschuwing MFSA Malta - 2015-07-02

GFSS Ltd - www.gfssltd.org - @gfssltd.com - gfss.io - Waarschuwing FCA UK - 2023-01-09

GFT Investment Co Limited - gftinvestment.com - Waarschuwing SFC Hong Kong - 2009-04-27

GFund Assets - gfundassets.com - Waarschuwing BaFin Germany - 2023-02-23

GFX Royal - www.gfxroyal.com - www.gfxroyal.net - Waarschuwing FCA UK - 2022-03-24

GFX Royal (Capital Letter Gmbh, Capital Letter Ltd) - www.gfxroyal.com - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing FCA UK - 2021-02-12 / Waarschuwing BaFin Germany - 2021-10-08

GFXRoyal (Capital Letter Gmbh, Capital Letter Ltd) - www.gfxroyal.com - Waarschuwing CNMV Spain - 2020-03-09 / Waarschuwing FSMA Belgium - 2020-12-23

GG Binary Option - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

GG Capital Group Limited (Allcoinhodler) - www.allcoinhodler.com - Waarschuwing GM Litigation Assistance - 2019-11-06

GG Capital Group Limited (BlueLexus) - www.bluelexus.com - Waarschuwing ASIC Australia - 2019-11-06

GG Capital Group Limited (Supercoininvest) - supercoinvest.com - Waarschuwing GM Litigation Assistance - 2019-11-06

GG Financial (clone of EEA authorised firm) - www.gunnargfinancial.com - Waarschuwing FCA UK - 2018-05-31

GG Ideas Marketing Sdn Bhd - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Waarschuwing MAS Singapore - 2016-04-07

GG Trade International Ltd - www.ggtrade.vn - Waarschuwing FMA New Zealand - 2020-01-13

GG Win1 - www.facebook.com115103354534132posts115330157844785?d=n - Waarschuwing SEC Thailand - 2022-06-10

GGBinary - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

GGC Aquaculture Sdn Bhd (1044976P) - Waarschuwing BNM Malaysia - 2017-12-06

GGFSG - www.ggfsg.com - Waarschuwing SFC Hong Kong - 2019-04-23

GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm) - ggmfx.com - Waarschuwing FCA UK - 2015-07-22

GGM Payment Solutions (TechOption) - www.techoption.com - Waarschuwing Finanstilsynet Denmark - 2017-01-19

GGUF - www.globalgroupunionfinance.com - Waarschuwing AMF France - 2023-04-13

Ghana FX - www.ghanafx.com - Waarschuwing FSC Mauritius - 2012-09-24

ghana-al.com (Clone of FCA Authorised Firm) - ghana-al.com - Waarschuwing FCA UK - 2022-05-24

GHC Global Holdings Capital Limited - www.ghctrades.com - www.in-tan.com - Waarschuwing FMA New Zealand - 2021-03-24

GHC Transfer - www.ghctransfer.com - Waarschuwing GM Litigation Assistance - 2013-07-18

GHCapitalFunds - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-03-19

ghctrades.com - www.ghctrades.com - www.in-tan.com - Waarschuwing FMA New Zealand - 2021-03-24

GHF Cayman Islands - Waarschuwing GM Litigation Assistance - 2011-01-20

GI Finance General Inter Finance - g-inter-finance.com - Waarschuwing AMF France - 2022-03-07

Giant Global Markets Limited - www.giantglobalfx.com - Waarschuwing FCA UK - 2017-12-15

Giant IFC - www.giantifc.net - Waarschuwing FCA UK - 2023-03-27

Giant Management Corporation Limited - www.giantmc.com - Waarschuwing SFC Hong Kong - 2017-11-02

Giant Wave Information Technology Limited - www.gwitmarkets.com - Waarschuwing SFC Hong Kong - 2018-01-14

GIB - global-investment-bank.com - Waarschuwing AMF France - 2022-11-22

Giba Services - www.gibaservicesgroup.com - Waarschuwing AMF France - 2023-05-30

GIBank - www.group-gib.com - Waarschuwing AMF France - 2021-02-02

Gibraltar Financial - www.gibraltarfinancial.net - Waarschuwing FSC Gibraltar - 2021-07-19

Gibraltar FX - www.gibraltarfinancial.net - Waarschuwing FSC Gibraltar - 2021-07-19 / Waarschuwing OSC Canada - 2022-06-27

Gibraltar International Bank (cloned by) - gibraltarint.com - Waarschuwing GFSC Gibraltar - 2023-01-20

Gibraltar Life Insurance - www.gibraltarlifeinsurance.co.uk - Waarschuwing GFSC Gibraltar - 2020-04-09

Gibson Petersen Company Limited - Waarschuwing ASIC Australia - 2018-01-01

GIC Trade - gictrade.id - gictradeindo.com - Waarschuwing OJK Indonesia - 2021-06-17

GIF-conseil - gif-conseil.com - Waarschuwing AMF France - 2020-06-08

Gift from above Limited( Tina Ukenwe) - Waarschuwing SEC Nigeria - 2011-08-09

Gift of Legacy - Waarschuwing FSCA South Africa - 2022-03-23

GIGA Asia Limited - www.gigaasialimited.com - Waarschuwing SFC Hong Kong - 2013-02-27

GIGA Invest (clone) - www.gigainvest.net - www.gigainvest.co.uk - Waarschuwing FCA UK - 2012-01-11

Gigachains - www.gigachains.com - Waarschuwing BaFin Germany - 2022-07-28 / Waarschuwing FSMA Belgium - 2022-09-14

GigaFX - gigafx.com - Waarschuwing FCA UK - 2020-05-06

Gildon International Consultancy - www.gildoninternationalconsultancy.com - Waarschuwing FCA UK - 2021-09-24

Giles & Hochman Consulting - Waarschuwing CBI Ireland - 2012-05-24

Giles and Hochman Consulting - gileshochmanconsulting.com - Waarschuwing USA SEC - 2013-08-13

Gilmoore Financial - www.gilmoore-finance.com - Waarschuwing FCA UK - 2014-10-17

Gilonch Investments - Waarschuwing SEC Nigeria - 2011-08-09

Gilt Edge International (Group) Ltd. - Waarschuwing SEC Thailand - 2015-07-09

Gilt Edged Equities LLC - Waarschuwing ASIC Australia - 2018-01-01

gim-ue (clone) - gim-ue@ - Waarschuwing AMF France - 2023-07-12

Gimbel Rothschild - Waarschuwing SFC Hong Kong - 2001-09-24

gimsafeinvestor.com - Waarschuwing OSC Canada - 2014-01-16

Gina, Eri and Associates - www.ginaeriassoc.com - Waarschuwing FSA Japan - 2017-12-20

ginalfifinance.com (clone) - ginalfifinance.com - ginalfi-finance.webnode.fr - www.facebook.comOfficialGinalfiFinance - Waarschuwing AMF France - 2022-03-04

GinebraFX - www.ginebrafx.com - Waarschuwing finma Switzerland - 2021-03-12 / Waarschuwing AMF France - 2021-03-16

Ging Bank (clone) - gingfinancial.com - Waarschuwing AMF France - 2023-02-13

Ginjiro Acquisitions - www.ginjiroacquisitions.com - Waarschuwing FCA UK - 2021-08-04

GINSystem Inc - Waarschuwing MAS Singapore - 2018-01-01

GINSystem Inc. (GINS) - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Giorgi Dvorak - Waarschuwing FSC BVI - 2023-05-19

Giorosavo Bank - giorosavo-bk.online - Waarschuwing AMF France - 2022-10-07

Giovanella Huxleer Capital Funds - www.alliumsociedademedica.com.br - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-03-19

Giovanella Huxleer Capital Funds - www.giovanellahuxleer.com - Waarschuwing CVM Brazil - 2019-02-13

Gipe Finance - www.gipe-finance.com - Waarschuwing AMF France - 2020-10-05

Gira Financial Group AG - www.girauno.com - Waarschuwing CNMV Spain - 2022-02-07

Girard Montague - www.girard-montague.com - Waarschuwing FMA New Zealand - 2019-07-29

Giro Carteiras - girocarteiras.com.br - Waarschuwing CVM Brasil - 2022-11-29

Giro Credit (clone) - giro-finance.service.waouh-credit.com - Waarschuwing AMF France - 2022-08-18

Giro Finance (clone) - giro-finance.service.waouh-credit.com - Waarschuwing AMF France - 2022-08-18

GiroFX (Green Oak Ltd) - girofx.com - Waarschuwing Finansinspektionen Sweden - 2020-04-30 / Waarschuwing MSC Canada - 2021-01-27

GIS Capital - www.giscapital.world - g-ctrade - giscapital.ltd - gis-capital.co - Waarschuwing OSC Canada - 2023-05-18 / Waarschuwing BCSC Canada - 2023-06-14 / Waarschuwing FCAA Canada - 2023-06-21

GISCapital (Clone of FCA Authorised Firm) - www.giscapital.world - Waarschuwing FCA UK - 2022-12-01

GISCapital (Raconteur Consulting LLC) - giscapital.world - Waarschuwing BaFin Germany - 2022-10-14

Gistrades Biznesser Ltd - gistrades.comES - Waarschuwing CNMV Spain - 2021-09-27

GitexCapital - gitexcapital.pro - Waarschuwing CNMV Spain - 2022-07-26

Giuseppe Eros Lana (Berkshire System) - en.berkshiresystem.com - Waarschuwing Consob Italy - 2020-11-09

Give And Share E-Commerce Solutions Inc - giveandshare.net - Waarschuwing SEC Philippines - 2019-11-11

GIVE4DREAM - Waarschuwing OJK Indonesia - 2020-03-24

GiveMeWind Inc. - www.givemewind.com - Waarschuwing SFC Hong Kong - 2012-10-19

GK Marketing Limited (Nexus P Capital) - nexuspcapital.com - Waarschuwing SEC Philippines - 2020-04-21

Gkfx - Waarschuwing OJK Indonesia - 2020-03-24

Gkfx Financial Services Ltd. Sp. z o.o. - Waarschuwing KNF Poland - 2017-02-06

GKFX Group (UK) Limited - Waarschuwing FCA UK - 2012-01-16

GKFX LLC (clone) - gk-fx.co - Waarschuwing BaFin Germany - 2022-11-22

Gkfx Prime - Waarschuwing OJK Indonesia - 2020-03-24

GKFX Prime (International Finance House Ltd) - www.gkfxprime.com - Waarschuwing SEC Thailand - 2019-10-31

GKFX Trading Account (clone) - gkfxtradingaccount.com - Waarschuwing MFSA Malta - 2022-04-21

GKS - www.za1.gks-financial.com - Waarschuwing SFC Hong Kong - 2020-11-12

GL Finance (clone of FCA authorised firm) - www.glfinanceukltd.com - Waarschuwing FCA UK - 2021-02-01

GL FX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

GL Investments Ltd (clone of authorised firm) - www.glinvestmentsltd.com - Waarschuwing FCA UK - 2019-05-21

GL Prime Trade FX - www.glprimetradefx.com - Waarschuwing FCA UK - 2022-01-10

GL Speed FX - superwise-c.com - gl-speed.com - Waarschuwing FSA Japan - 2018-11-28

GL Speed Limited - superwise-c.com - gl-speed.com - Waarschuwing FSA Japan - 2018-11-28

GL-Forex - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

GL-FX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

GL-UKFX - growthandlegacyukfx.com - Waarschuwing Cysec Cyprus - 2020-06-26

Glacier Bay Capital LLC - Waarschuwing Finansinspektionen Sweden - 2014-08-19

Glad 2 Trade (Hanabishi Partners Ltd) - glad2trade.io - www.glad2trade.cc - Waarschuwing CNMV Spain - 2020-06-08

Glad to Trade (Hanabishi Partners Ltd) - glad2trade.io - www.glad2trade.cc - Waarschuwing CNMV Spain - 2020-06-08

Glad2Trade (Hanabishi Partners Ltd) - glad2trade.io - www.glad2trade.cc - Waarschuwing CNMV Spain - 2020-06-08

Glade for Best Services FZE - Waarschuwing DFSA Dubai - 2015-05-27

Gladiator Finance - www.gladiatorfinance.com - Waarschuwing GM Litigation Assistance - 2014-11-06

Gladiolu Stox Markets Ltd - gladiolustox.com - Waarschuwing Consob Italy - 2022-05-02 / Waarschuwing HCMC Greece - 2023-05-24

Gladstone Capital Management (clone of authorised firm) - www.gladstonecapital-mgmt.com - Waarschuwing FCA UK - 2020-04-01

Gladtotrade Inc - glad2trade.io - www.glad2trade.cc - Waarschuwing CNMV Spain - 2020-06-08

Glams Group Srl (FinTrade) - www.fintrade.it - Waarschuwing Consob Italy - 2020-03-23

Glamwell Funeral Services - Waarschuwing FSCA South Africa - 2021-04-28

Glare Markets - glaremarkets.com - Waarschuwing BaFin Germany - 2021-07-12 / Waarschuwing FMA Austria - 2021-07-13 / Waarschuwing HCMC Greece - 2022-11-22

GlareMarkets - glaremarkets.com - Waarschuwing BaFin Germany - 2021-07-12 / Waarschuwing FMA Austria - 2021-07-13 / Waarschuwing HCMC Greece - 2022-11-22

Glarus Fond Plus (clone) - ibimceuro.com - Waarschuwing AMF France - 2021-09-20

Glaser Financial Group - www.glaserfinancialgroup.com - Waarschuwing finma Switzerland - 2020-08-18

Glasirus - www.glasirus.com - Waarschuwing AMF France - 2019-12-18

Glassman Consultants LLC - www.glassmanconsultants.com - Waarschuwing FCA UK - 2022-10-10

GlassRise Bank (clone) - glassrisebank.com - Waarschuwing FCA UK - 2014-01-21

Glastrox Trade Ltd (555markets) - 555markets.com - Waarschuwing CNMV Spain - 2020-06-22 / Waarschuwing CMVM Portugal - 2021-08-13 / Waarschuwing CVM Brasil - 2021-10-05

Glastrox Trade Ltda (FGmarket) - www.fgmarket.com - Waarschuwing CVM Brasil - 2020-05-22

GlaxoSmithKline Bond (clone of FCA authorised firm) - www.glaxosmithklinebond.com - Waarschuwing FCA UK - 2021-01-25

Glaxtrox Trade Ltd (555markets) - 555markets.com - Waarschuwing CNMV Spain - 2020-06-22 / Waarschuwing CMVM Portugal - 2021-08-13 / Waarschuwing CVM Brasil - 2021-10-05

GLB Groupe - www.glb-groupe.com - Waarschuwing AMF France - 2020-08-21

glbnk.online (clone) - @glbnk.online - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-25

Glc Car Insurance - www.instagram.comglccarinsurance - Waarschuwing FCA UK - 2019-01-11

GLD Holdings (Exone Trading) - www.exonetd.com - Waarschuwing Sugeval Costa Rica - 2019-02-14

GLE Markets - glemarkets.com - Waarschuwing FSMA Belgium - 2023-02-23

Glebe Investment Holdings - Waarschuwing SFC Hong Kong - 2004-08-18

Gleiverson Almeida Morete - girocarteiras.com.br - Waarschuwing CVM Brasil - 2022-11-29

Glencar ICAV (cloned by) - www.glencar-icav.com - Waarschuwing CBI Ireland - 2022-09-01

Glenco Capital Investment - glenco-capitalinvestment.biz - Waarschuwing FCA UK - 2022-06-27

Glencoe Partners Ltd (FXNobel) - www.fxnobel.com - Waarschuwing CNMV Spain - 2019-02-25

Glencore International Plc (cloned firm) - Waarschuwing FCA UK - 2011-08-04

Glendale Growth & Trust - Waarschuwing New Foundland Canada - 2014-01-30

Glendale Growth & Trust - Waarschuwing SNL Canada - 2018-08-21

Glendale Management Group - glendalemgt.com - Waarschuwing USA SEC - 2012-03-15

Glenhaven Consulting Group - www.glenhavenconsultinggrp.com - Waarschuwing FCA UK - 2019-12-19

Glenmore Investments - www.glenm.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

Glenn Hamilton & Partners LLC - glennhamilton.jp - Waarschuwing FMA New Zealand - 2019-12-19

Glenn Hamilton and Partners LLC (GHP) - www.glennhamilton.jp - Waarschuwing GM Litigation Assistance - 2017-05-11

Glenn Stephen Edwards - Waarschuwing FCA UK - 2012-02-28

Glenrocks - www.glenrocks.com - Waarschuwing FSMA Belgium - 2022-06-08

Glenwood Securities Ltd - www.glenwood-securities.com - Waarschuwing finma Switzerland - 2015-02-06

GLFM Group Ltd - www.glfmgroup.com - Waarschuwing ASIC Australia - 2012-02-22

GLFX - gl-fx.net - Waarschuwing FMA New Zealand - 2019-09-27

GLG Partners PL (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2023-05-24

Glider Trade Capital Limited (clone of authorised firm) - glidertrade.com - Waarschuwing FCA UK - 2020-12-07

Glluck Limited - www.glluckfx.cc - Waarschuwing AMF France - 2021-09-15

Glo-Temple Investments - Waarschuwing SEC Nigeria - 2011-08-09

Glob Capital Limited - globcapital.com - Waarschuwing CNMV Spain - 2017-11-27

Glob-Markets (Cub Services Ltd) - www.glob-markets.co - www.glob-markets.net - Waarschuwing CNMV Spain - 2020-01-27

Globa Giant Asset - www.globagiantasset.com - Waarschuwing FCA UK - 2023-06-12

Globa Services Group - www.globaservicesgrup.com - Waarschuwing AMF France - 2023-05-30

Globagiantasset - www.globagiantasset.com - Waarschuwing FCA UK - 2023-06-12

Global 500 Investment - www.global500investment.com - Waarschuwing SUGEVAL Costa Rica - 2019-03-05

Global Access FX - www.globalaccess.com - Waarschuwing FCA UK - 2023-05-25

Global Ace Investment Limited - www.globalaceinvestments.com - Waarschuwing SFC Hong Kong - 2017-03-28

Global Acquisitions Regulator - www.garegulators.com - Waarschuwing SFC Hong Kong - 2012-02-28

Global Active FXT - www.globalactivefxt.com - Waarschuwing FCA UK - 2023-06-15

Global Advocacy Association - globaladvocates.ch - Waarschuwing ASC Canada - 2019-01-24

Global Advocates - globaladvocates.ch - Waarschuwing ASC Canada - 2019-01-24

Global Agile Market Limited (FX-GAM) - www.fx-gam.com - Waarschuwing ASIC Australia - 2020-08-17

Global Agro Bisnis (I-gist) - www.jabonkita.com - Waarschuwing OJK Indonesia - 2016-08-22

Global Alliance Capital - www.globalalliancecapital.com - Waarschuwing GM Litigation Assistance - 2016-04-25

Global Alliance Insurance Company - www.globalallianceinsurance.us - Waarschuwing USA SEC - 2011-03-18

Global Alliance Ltd - glballiance.com - Waarschuwing AFM Netherlands - 2020-11-30 / Waarschuwing FSMA Belgium - 2021-03-10

Global Analytical Solutions - Waarschuwing FCA UK - 2012-01-16

Global Arab FX (clone of FCA authorised firm) - www.globalarabfx.com - Waarschuwing FCA UK - 2019-06-03

Global Ark Group - www.globalarkgroup.com - Waarschuwing SFC Hong Kong - 2016-04-18

Global Asia Securities - t.mehghygf - Waarschuwing SC Malaysia - 2023-01-16

Global Asset Advisors & Management SA (cloned by) - www.extragt.com - Waarschuwing CSSF Luxembourg - 2022-06-02

Global Asset Management - www.global-asset-mgmt.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Global Asset Management - www.globalassetmanagementllc.com - Waarschuwing FCA UK - 2020-08-19

Global Asset Management Inc. (clone) - www.gamanagement.com - globalassetmanagementinc.net - Waarschuwing FCA UK - 2011-12-07

Global Asset Registration and Transfer Corporation - www.gartcorp.com - Waarschuwing SEC USA - 2019-09-27

Global Asset Traders Inc. - Waarschuwing ASIC Australia - 2018-01-01

Global Assets Management LLC - www.globalassetsmanagement.us - Waarschuwing Finansinspektionen Sweden - 2012-08-17

Global Assets- Finance - www.global-assets-finance.net - Waarschuwing FCA UK - 2022-11-29

Global Associates - Waarschuwing FSA Japan - 2017-06-30

Global Assurance Investment Capital - gaicap.com - Waarschuwing FCA UK - 2023-03-23

Global Attorney Services Boston - www.globalattorneyservcicesboston.com - Waarschuwing FCA UK - 2017-03-24

Global Banco (Elit property vision Ltd) - global-banco.com - Waarschuwing Consob Italy - 2020-05-04

Global Bank Group - www.glbnkgrp.com - Waarschuwing AMF France - 2023-01-10

Global Bank International - gbi-international.com - Waarschuwing AMF France - 2023-04-04

Global Bank Investment - www.gbk-investment.com - services-krediet.com - Waarschuwing FSMA Belgium - 2021-01-18

Global Banking Corp - Waarschuwing SFC Hong Kong - 2003-08-18

Global BCM - www.globalbcm.com - Waarschuwing CNMV Spain - 2019-07-08

Global Binance (clone) - globalbinanceoption.ltd - global-binance.com - t.meGlobalBinance_OfficialReal - t.meInvestment_GlobalBinance - Waarschuwing SC Malaysia - 2022-12-02

Global Binance Pro - globalbinance.pro - t.mePelaburan_GlobalBinanceMalaysia - www.facebook.comBinary-commerce-103590068984702 - t.mebinaryinvestment3jam - t.mebinary_commer - t.mebinary_commerce_real - Waarschuwing SC Malaysia - 2022-08-15

Global Binance Syariah - globalbinanceoption.ltd - global-binance.com - Waarschuwing SC Malaysia - 2023-05-01

Global Binary Trade - t.meGlobalBinaryTrade03 - t.meglobalbinarytradeE1 - Waarschuwing SC Malaysia - 2022-09-06

Global Bit Group Financial - Waarschuwing SC Malaysia - 2021-10-25

Global Bitcoin Trader - www.globalbitcointrader.com - Waarschuwing FCA UK - 2021-12-21

Global Blockchain Protection Association - gbpa-ltd.com - Waarschuwing FCA UK - 2021-04-19

Global Broker - www.global-broker.net - Waarschuwing FCA UK - 2012-08-23

Global Brokers Asia - www.gb4a.net - Waarschuwing SFC Hong Kong - 2014-01-14

Global Cap. Equity Group - Waarschuwing GM Litigation Assistance - 2013-03-27

Global Capital Australia - www.globalcapitalaustralia.com - Waarschuwing ASIC Australia - 2013-05-27

Global Capital Group Mergers & Acquisitions - www.globalmergersacquisitions.com - Waarschuwing USA SEC - 2011-03-18

Global Capital Holdings - globalcapitalholdings.com - Waarschuwing FCA UK - 2019-12-10

Global Capital Ltd - global-capital.live - Waarschuwing FCA UK - 2022-03-08

Global Capital Management Pte Ltd - www.globalcapmgt.com - Waarschuwing MAS Singapore - 2011-07-06

Global Capital Management, Inc. - globalcapmgt.com - Waarschuwing USA SEC - 2011-10-25

Global Capital Managers S.A./INTER Euro Data S.A - Waarschuwing SMV Panama - 2011-06-01

Global Capital Markets LLC - www.gcmworldwide.com - Waarschuwing USA SEC - 2013-08-13

Global Capital Markets Worldwide - www.gcmworldwide.com - Waarschuwing USA SEC - 2013-08-13

Global Capital Recovery - www.globalcapitalrecovery.com - Waarschuwing finma Switzerland - 2017-10-24

Global Capital Wealth - www.globalcapitalwealth.com - Waarschuwing ASIC Australia - 2013-05-24

Global Channel Forex - globalchannelforex.trade - Waarschuwing FCA UK - 2022-02-16

Global Choice Financial Group S.A. - Waarschuwing SMV Panama - 2018-01-01

Global Clearing House Ltd (SocialTRD) - socialtrd.com - Waarschuwing FCA UK - 2021-04-29

Global Clearing Ing. - Waarschuwing SMV Panama - 2018-01-01

Global Climate Agency (GCA) - www.globalclimateagency.com - Waarschuwing FCA UK - 2011-08-08

Global Co Crypto (clone of authorised firm) - www.globalco-crypto.com - Waarschuwing FCA UK - 2019-03-20

Global Coin - global-coin.pro - global-coin.co - Waarschuwing FCA UK - 2022-10-05

Global Commerce International Limited - globalcommercefx.com - Waarschuwing SFC Hong Kong - 2007-06-20

Global Commodities Inc. - globalcgp.com - globaloptions.org - globaloptions.us - www.globaloptions.be - Waarschuwing SFC Hong Kong - 2005-10-25

Global Commodity Investments Limited (GCIL) - gcil.co.uk - Waarschuwing FCA UK - 2021-01-22

Global Compliance Agency - Waarschuwing USA SEC - 2015-12-31

Global Consultancy Group International (Sage Global Ltd) - www.gcginternational.net - www.gcginternational.com - www.gcginternational.org - Waarschuwing CSSF Luxembourg - 2020-11-12 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing KNF Poland - 2021-04-29

Global Consultants Ltd. - Waarschuwing SEC Thailand - 2015-07-09

Global Consulting and Financial Services - Waarschuwing OSC Canada - 2015-12-01

Global Consulting Europe - www.globalconsultingeurope.com - Waarschuwing FMA Austria - 2015-07-23

Global Consulting Group GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Consulting luxembourg - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Corporate Partners - www.globalcorppartners.com - Waarschuwing FCA UK - 2013-11-06

Global Corporate Strategies International (GCSI) - Waarschuwing MAS Singapore - 2016-07-20

Global Corredores de seguros Spa (cloned by) - Waarschuwing CMF Chile - 2022-11-15

Global CPL Limited (UBOCapital) - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11

Global Credit (Global-Loan) - global-loan.com - Waarschuwing FSMA Belgium - 2020-01-27

Global Credit Inverst - globalcreditinverst.com - Waarschuwing AMF France - 2021-04-02

Global Credit Services - www.global-credit-services.com - Waarschuwing AMF France - 2019-12-12

Global Crypto Exchange (clone of Tokenize Technology (M) Sdn Bhd) - daplatform.one - Waarschuwing SC Malaysia - 2021-03-16

Global Crypto Express - globalcryptoexpress.com - Waarschuwing FCA UK - 2022-10-26

Global Crypto FX - global-crypto-fx.com - Waarschuwing FCA UK - 2022-01-26

Global Crypto Investment - Waarschuwing SC Malaysia - 2022-12-16

Global Crypto Miner - www.globalcryptominer.com - Waarschuwing FCA UK - 2022-09-20

Global Crypto Trader - www.globalcryptotraders.com - Waarschuwing BCSC Canada - 2022-09-13

Global Crypto Trading Bank (Amethyst International Ltd) - globalctb.com - Waarschuwing FCA UK - 2021-08-19

Global CTB (Amethyst International Ltd) - globalctb.com - Waarschuwing AFM Netherlands - 2020-11-27 / Waarschuwing FSMA Belgium - 2020-12-23 / Waarschuwing finma Switzerland - 2021-01-29

Global CTB (Amethyst International Ltd) - globalctb.com - Waarschuwing FCA UK - 2021-08-19

Global Data Conduct GmbH - trades.com - Waarschuwing BaFin Germany - 2020-08-13

Global Data Conducting GmbH - www.trades.com - Waarschuwing BaFin Germany - 2020-10-12

Global Decentralised Community - www.cashbery.com - gdc.group - Waarschuwing FCA UK - 2019-03-05

Global Derivative Capital Markets NZ Ltd (GDMFX) - www.gdmfx.com - Waarschuwing CNMV Spain - 2019-04-29

Global Digital Finance - www.globalfinfx.com - Waarschuwing FCA UK - 2023-03-24

Global Direct Asset Management - www.globaldirectam.com - Waarschuwing Finansinspektionen Sweden - 2011-11-09

Global Direct Equities LLC (clone) - www.globaldirectequities.com - Waarschuwing FCA UK - 2012-09-25

Global Direct Financial - www.gdfinance.us - Waarschuwing ASIC Australia - 2015-07-31

Global Direct Trading Technologies (clone of FCA authorised firm) - www.global-dtt.com - Waarschuwing FCA UK - 2020-09-18

Global Dream Zion - globaldreamzion.com - Waarschuwing SEC Philippines - 2019-05-28

Global DTT (clone of FCA authorised firm) - www.global-dtt.com - Waarschuwing FCA UK - 2020-09-18

Global Dynamic - www.gdi.money - Waarschuwing FMA Austria - 2016-11-18

Global Dynamic Investment Hawo Holding Inc. - www.gdi-line.com - Waarschuwing FMA Austria - 2016-03-30

Global Dynamic Marketing 2.0 (GDM 2.0) - gdm.tips - Waarschuwing FMA Austria - 2017-08-31

Global Dynamic Schweiz - gd-line.ch - Waarschuwing finma Switzerland - 2017-08-15

Global e-Finance Investment Group - www.globale-finance.com - Waarschuwing ASIC Australia - 2015-07-31

Global Efficiency Inc. - www.globalefficiency.ca - Waarschuwing OSC Canada - 2011-05-25

Global Emprunt - global-emprunt.com - Waarschuwing AMF France - 2021-04-23

Global Endowment LLC - www.globalendowmentllc.com - Waarschuwing FCA UK - 2013-04-24

Global Enterprise Ltd (clone of former PSD Agent) - www.globalenterpriseltd.com - www.globalenterpriselimited.com - Waarschuwing FCA UK - 2021-06-23

Global Equities Capital Markets (cloned firm) - www.ge-capitalmarkets.com - Waarschuwing FCA UK - 2012-01-25

Global Equities, Inc. - gblequities.com - Waarschuwing USA SEC - 2013-04-04

Global Equity Alpha (clone of authorised firm) - globalequityalpha.com - Waarschuwing FCA UK - 2019-06-04

Global Equity Group - Waarschuwing GM Litigation Assistance - 2013-10-31

Global Equity Management - Waarschuwing FCA UK - 2011-11-25

Global Equity Partners (clone) - Waarschuwing FCA UK - 2011-03-04

Global ES Ltd (Capital FMI, CapitalFMI) - www.capitalfmi.com - Waarschuwing Consob Italy - 2019-06-11

Global ES Ltd (clone of authorised firm) - www.capitalfmi.com - Waarschuwing FCA UK - 2019-07-04

Global Escrow Exchange - Waarschuwing FCA UK - 2016-09-16

Global Estate Found OÜ (Investo.Tech) - investo.tech - Waarschuwing KNF Poland - 2021-06-30

Global Everest - globaleverestfx.com - Waarschuwing Cysec Cyprus - 2020-07-29 / Waarschuwing HCMC Greece - 2021-06-15

Global Expert - www.globalexpert.online - Waarschuwing FCA UK - 2023-07-04

Global Expert Investment Pro - www.globalexpertinvestmentpro.com - Waarschuwing FCA UK - 2023-01-04

Global Expert Miner - globalexpertminer.com - Waarschuwing SEC USA - 2021-12-01

Global Express Trading - globalxpresstrading.com - Waarschuwing MFSA Malta - 2020-11-03

Global Fiduciary Solutions Limited - Waarschuwing SFC Hong Kong - 2016-07-15

Global Fin Services Limited (Trade 12) - www.trade12.com - Waarschuwing Consob Italy - 2016-03-29

Global Finance - globalfinance.site - Waarschuwing SC Malaysia - 2023-05-01

Global Finance - globallfinance.com - Waarschuwing BaFin Germany - 2023-06-21

Global Finance - www.lening-online.com - Waarschuwing AMF France - 2021-02-08

Global Finance & Investments S.A. (GFISA) - www.gfisa.com - Waarschuwing GM Litigation Assistance - 2016-04-01

Global Finance Authority - www.gfa-hk.com - Waarschuwing SFC Hong Kong - 2011-10-21

Global Finance Bank Credit & Investissement - www.gfbci-group.com - Waarschuwing AMF France - 2022-05-31

Global Finance Bank International - www.gfbigroup.com - Waarschuwing AMF France - 2020-07-28

Global Finance Corporations S.A. - Waarschuwing SMV Panama - 2018-01-01

Global Finance FX (fxglobalfinance) - www.fxglobalfinance.com - Waarschuwing Consob Italy - 2020-06-15

Global Finance Hub (Clone of FCA Authorised firm) - www.globalfinancehub.com - Waarschuwing FCA UK - 2021-12-10

Global Finance Invest - global-finance-invest-01.webself.net - Waarschuwing AMF France - 2023-06-27

Global Finance Technology - Waarschuwing SEC Philippines - 2021-06-16

Global Financial Associates - Waarschuwing FSRC St. Kitts - 2015-01-01

Global Financial Broker SL - globalfinancialbroker.com - Waarschuwing CNMV Spain - 2018-09-03

Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants - www.gr-invest.com - Waarschuwing MAS Singapore - 2016-07-20

Global Financial Corp. Worldwide a.k.a. GFC Worldwide - www.gfcworldwide.com - Waarschuwing USA SEC - 2012-03-15

Global Financial Credit - www.gf-credit.com - Waarschuwing finma Switzerland - 2020-09-01

Global Financial Group Advisors - globalfinancialgroupadvisors.com - Waarschuwing SEC USA - 2019-06-11

Global Financial Product - www.mglobalfinance.com - Waarschuwing FCA UK - 2012-06-20

Global Financial Protection Commission - www.globalfpc.net - Waarschuwing SEC USA - 2018-08-20

Global Financial Protection Commission - www.globalfpc.net - globalfpc.org - Waarschuwing FMA Austria - 2015-09-30

Global Financial Services (Clone of FCA EEA Authorised firm) - Waarschuwing FCA UK - 2013-04-22

Global Financial Services Regulatory Committee - www.globalfsrc.com - Waarschuwing SFC Hong Kong - 2011-06-02

Global Financial Standards Union (GFSU) - www.gfsu.org - Waarschuwing SFC Hong Kong - 2004-04-02

Global Financial Tree - ww.atoncapitalinvest.com - Waarschuwing USA SEC - 2017-11-06

Global Finanz Corp AG - financial.org - www.facebook.comFinancialorg-502225103281210 - Waarschuwing MAS Singapore - 2017-03-10

Global Forex Invest - globalforexinvest.com - Waarschuwing FCA UK - 2021-12-10

Global Fraud Prevention (GFP) - www.gfprevention.com - Waarschuwing Finansinspektionen Sweden - 2021-07-08 / Waarschuwing SEC USA - 2021-12-01

Global Future City Holding Inc. - www.gf.city - www.gfla2016.com - Waarschuwing SFC Hong Kong - 2016-12-06

Global Future City Holdings (Hong Kong) Company Limited - www.gf.city - www.gfla2016.com - Waarschuwing SFC Hong Kong - 2016-12-06

Global Futures Transaction Investment Limited - gftinvestment.com - Waarschuwing SFC Hong Kong - 2009-04-27

Global Fx - globalfx.org - Waarschuwing Consob Italy - 2019-11-25

Global Fx Finance - globalfxfinance.com - Waarschuwing CNMV Spain - 2019-09-30

Global FX International Limited Partnership - global-fx.com - Waarschuwing SEC USA - 2020-02-25

Global FX International LP - global-fx.com - Waarschuwing SEC USA - 2020-02-25

Global Fx Team - www.globalfxteam.com - Waarschuwing FCA UK - 2022-02-28

Global Fx Trade Advisors Corporation - global-fx-trade.com - Waarschuwing CNMV Spain - 2023-05-08

Global Fx-Mining - www.gfxminonline.com - Waarschuwing FCA UK - 2023-03-17

Global GC Pte Ltd (Also known as Alcoin) - ezgoluck.net - Waarschuwing MAS Singapore - 2016-04-07

Global GECR - Waarschuwing GM Litigation Assistance - 2014-05-14

Global Get Back - globalgetback.com - Waarschuwing FCA UK - 2022-11-16

Global Gravitation Bitcoin - www.facebook.comggbtcofficial - www.ggbtc.com - ggbtc.vip - Waarschuwing MAS Singapore - 2021-01-14

Global Gravitation Bitcoin - www.ggbtc.com - www.facebook.comggbtcofficial - twitter.comGGBTC_Official - Waarschuwing MAS Singapore - 2021-01-14

Global Green Network - Waarschuwing Bank of Namibia - 2020-09-02

Global Group Union Finance - www.globalgroupunionfinance.com - Waarschuwing AMF France - 2023-04-13

Global Groupe Inter Service - www.bginterservice.com - Waarschuwing AMF France - 2021-02-08

Global Growth Acquisition Corporation - www.ggacquicorp.com - Waarschuwing SEC USA - 2019-06-11

Global Hedge Fund Group Ltd. - Waarschuwing GM Litigation Assistance - 2011-01-20

Global Hestia (clone) - global-hestia.com - Waarschuwing AMF France - 2021-06-15

Global Horizon Management - globalhorizonmanagement.com - Waarschuwing OJK Indonesia - 2018-04-09

Global I Gold Online Limited - www.globalintergold.com - www.facebook.comSukses-bersama-Global-Intergold-Team-Formosa-1410002615981909 - www.globalintergold.infoenglobal-intergold-event-in-indonesia-leadership-training-cpv35 - www.gig-os.com - Waarschuwing OJK Indonesia - 2016-08-18

Global iGold UK Limited - www.globalintergold.com - www.gig-os.com - Waarschuwing MFSA Malta - 2016-04-28

Global In World Ltd - globalinworld.com - Waarschuwing AMF France - 2019-12-12

Global in.pro - t.meglobalinpr - Waarschuwing SC Malaysia - 2022-09-01

Global Income Trade - www.globalincometrade.net - Waarschuwing FCA UK - 2022-10-19

Global Incomebase Ltd - www.global-incomebase.ltd - Waarschuwing FCA UK - 2022-06-27

Global Industry Corporation - globalindustrycorporation.org - Waarschuwing AMF France - 2021-03-12

Global Interactive - Waarschuwing ASIC Australia - 2018-01-01

Global Intergold - www.globalintergold.com - www.facebook.comSukses-bersama-Global-Intergold-Team-Formosa-1410002615981909 - www.globalintergold.infoenglobal-intergold-event-in-indonesia-leadership-training-cpv35 - www.gig-os.com - Waarschuwing OJK Indonesia - 2016-08-18

Global Intergold Asia Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Global Intergold Group Limited - www.globalintergold.com - www.gig-os.com - Waarschuwing MFSA Malta - 2016-04-28

Global Intermediate Finance / The GIF Group / The GIF Group Zurich - gif-group.com - Waarschuwing FCA UK - 2014-03-17

Global International Trade Solutions - global-its.eu - Waarschuwing AMF France - 2021-06-18

Global International Trading - globalinternationaltrading.com - Waarschuwing GM Litigation Assistance - 2011-01-20

Global Intex Services Ltd (FB-ONE) - www.fb-one.com - Waarschuwing CNMV Spain - 2016-12-05

Global Invest - globalfinance-invest.com - Waarschuwing AMF France - 2023-06-27

Global Invest Capital - gic-invest.info - Waarschuwing BCSC Canada - 2023-01-17

Global Invest Finanz - www.globalinvest-fz.com - Waarschuwing AMF France - 2023-06-05

Global Invest Network - globalinvestnetwork.com - Waarschuwing CSSF Luxembourg - 2017-08-23

Global Invest Switzerland AG - www.global-invest-switzerland.com - Waarschuwing finma Switzerland - 2011-12-21

Global Investment Bank (GIB) & Capital Trust - gibank.online - Waarschuwing SC Malaysia - 2021-10-21

Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited - Waarschuwing FSC Isle of Man - 2014-01-30

Global Investment Bank & Capital Trust - www.global-investmentbank.com - Waarschuwing finma Switzerland - 2020-08-12

Global Investment Group - www.global-ig.com - Waarschuwing FCA UK - 2015-01-26

Global Investment Holdings - www.globalinvesthk.com - gihhk.com - Waarschuwing SFC Hong Kong - 2018-09-13

Global Investment Management - www.gim-invest.com - Waarschuwing finma Switzerland - 2012-05-02

Global Investment Management Inc - www.online-investments.net - Waarschuwing OSC Canada - 2015-05-27

Global Investment Partners (clone) - www.globalinvestmentpartners.net - Waarschuwing FCA UK - 2012-04-12

Global Investment Trading (Liyeplimal) - liyeplimal.net - Waarschuwing AMF QC Canada - 2021-07-09 / Waarschuwing BCSC Canada - 2021-07-13

Global Investments (Far East) Limited - www.globalinvestments.net - Waarschuwing SFC Hong Kong - 2015-07-21

Global Investments Compliance Center - Waarschuwing USA SEC - 2015-12-31

Global Investments International Global House Ltd - Waarschuwing SEC Thailand - 2015-07-09

Global Investments International Limited - www.globalinvestments.net - Waarschuwing SFC Hong Kong - 2015-07-21

Global Investments Limited (clone) - Waarschuwing SC Malaysia - 2021-02-08

Global Investments Ltd - Waarschuwing FCA UK - 2012-07-05

Global Investor Commission - www.gicomm.com - Waarschuwing SFC Hong Kong - 2011-10-10

Global Investor's Network System (GINS) - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Global Investors Choice - Waarschuwing FSCA South Africa - 2021-10-21

GLOBAL ITS - global-its.eu - Waarschuwing AMF France - 2021-06-18

Global Kintex Ltd - www.global-kintex.ltd - Waarschuwing FCA UK - 2023-05-09

Global Kredit - global-kredit.com - Waarschuwing FSMA Belgium - 2021-10-15

Global Lenders - globallenders.co.uk - Waarschuwing FCA UK - 2022-01-07

Global Lifestyle Group S.A. (WorldFXClub) - www2.worldfxclub.com - Waarschuwing FMA Austria - 2011-04-07

Global Limited Group holding (Amelok) - amelok.com - Waarschuwing Cysec Cyprus - 2020-05-20

Global Link Mergers and Acquisitions - www.globalinkma.com - Waarschuwing ASIC Australia - 2018-01-01

Global Logic Crypto Investment - globallogiccryptoinvest.com - Waarschuwing FCA UK - 2022-01-11

Global Logistics BTC - www.globallogisticsbtc.com - Waarschuwing BCSC Canada - 2020-07-06

Global M & A Commission - globalmacomm.com - Waarschuwing ASIC Australia - 2016-03-16

Global Management Inc - globalmanagementinc.com - Waarschuwing ASIC Australia - 2018-01-01

Global Market Group Limited - Waarschuwing SFC Hong Kong - 2006-07-28

Global Market Group LLC - Waarschuwing SFC Hong Kong - 2006-07-28

Global Market Index Limited - gmimarkets.com - Waarschuwing CNMV Spain - 2023-05-16

Global Market Index Limited (AllTradeMarkets, AllTrade Markets, All Trade Markets) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

Global Market Syariah - globalmarketsyariah.com - Waarschuwing SC Malaysia - 2022-10-27

Global Market Trend - www.gmt-synvestment.com - Waarschuwing finma Switzerland - 2019-08-16

Global Marketing Online Limited - www.ads-securites.com - Waarschuwing SFC Hong Kong - 2017-04-13

Global Marketing Solutions d.o.o. - Waarschuwing ATVP Slovenia - 2015-12-29

Global Markets - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

Global Markets (Company Cubic Services Ltd) - www.glob-markets.net - Waarschuwing FCA UK - 2020-01-07

Global Markets (Cub Services Ltd) - www.glob-markets.co - www.glob-markets.net - Waarschuwing CNMV Spain - 2020-01-27

Global Markets Asia - global-markets.asia - Waarschuwing SC Malaysia - 2022-12-16

Global Markets Association (BI Level World Ltd) - www.gm-associations.com - Waarschuwing CSSF Luxembourg - 2020-12-17 / Waarschuwing FCA UK - 2021-07-14

Global Markets Ltd. - Waarschuwing FSC Bulgaria - 2015-02-17

Global Markets OOD Sp. z o.o. Oddział w Polsce - Waarschuwing KNF Poland - 2014-08-18

Global Media Broadcast Limited (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

Global Medical Financing, Singapore - Waarschuwing MAS Singapore - 2018-01-01

Global Mercantile Advisors Ltd - Waarschuwing SFC Hong Kong - 2004-08-13

Global Mergers Corporation - www.globalmergerscorp.com - Waarschuwing Finansinspektionen Sweden - 2012-06-07

Global Mergers Court - Waarschuwing GM Litigation Assistance - 2018-01-01

Global Metal and Commodities Exchange - www.gmcex.com - Waarschuwing ASIC Australia - 2014-02-26

Global Method Group - www.globalmethodgrp.com - Waarschuwing GM Litigation Assistance - 2011-08-24

Global Mining Resources - www.globalminingresources.com - Waarschuwing OSC Canada - 2011-04-08

Global Morgan - globalmorgan.com - Waarschuwing BaFin Germany - 2022-07-28

Global MT Corp - www.globalmtcorp.com - Waarschuwing AMF France - 2020-04-29

Global Multi Trade Corp - www.globalmtcorp.com - Waarschuwing AMF France - 2020-04-29 / Waarschuwing FSMA Belgium - 2021-03-26

Global Multi-Asset Management (clone of authorised firm) - globalmulti-assetmanagement.com - Waarschuwing FCA UK - 2018-01-23

Global Network Fiduciary LLC - Waarschuwing FCA UK - 2011-12-09

Global News - globalnewstrade.top - webtrader.glblntrd.top - Waarschuwing Consob Italy - 2023-05-22 / Waarschuwing CNMV Spain - 2023-06-12

Global News Trade (Pristine Group LLC) - globalnewstrade.top - webtrader.glblntrd.top - Waarschuwing Consob Italy - 2023-05-22 / Waarschuwing CNMV Spain - 2023-06-12

Global One Foundation, Inc - Waarschuwing SFC Hong Kong - 2004-05-05

Global One International - www.globaloneint.com - Waarschuwing FCA UK - 2011-07-13

Global One Markets - www.globalonemarkets.com - www.globalonemarkets.net - globalone-markets.net - globalonemarkets.network - Waarschuwing OSC Canada - 2022-11-09 / Waarschuwing finma Switzerland - 2022-10-14 / Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing BCSC Canada - 2023-03-22

Global Online Market Limited - www.gomltd.com - Waarschuwing MAS Singapore - 2020-06-28

Global Option Solutions - www.globaloptionsolutions.com - web.archive.orgweb20100310075411www.globaloptionsolutions.com - Waarschuwing ASIC Australia - 2015-07-31

Global Option Trading Co Ltd - Waarschuwing ASIC Australia - 2015-07-31

Global Options (Belgique) SA - globalcgp.com - globaloptions.org - globaloptions.us - www.globaloptions.be - Waarschuwing ASIC Australia - 2016-12-01

Global Options BTC Global Mining & Trading - globaloptions.info - Waarschuwing MAS Singapore - 2021-07-27

Global Options Group LLC - globalcgp.com - globaloptions.org - globaloptions.us - www.globaloptions.be - Waarschuwing SFC Hong Kong - 2004-12-15

Global Options Ltd - 1primeoptions.com - Waarschuwing CNMV Spain - 2021-01-18

Global Options S.A. - globalcgp.com - globaloptions.org - globaloptions.us - www.globaloptions.be - Waarschuwing ASIC Australia - 2016-12-01

Global Options Trade Inc (AXE Invest, Axeinvest) - www.globaloptionstrade.com - www.axeinvest.com - Waarschuwing OSC Canada - 2019-11-19

Global Oriental - Waarschuwing SFC Hong Kong - 2000-12-05

Global Partner HK Limited (GL-Forex) - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global Partner HK Limited (Global-FX) - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global Partners EA - www.globalpartnersea.com - Waarschuwing Finansinspektionen Sweden - 2012-05-15

Global Partners Securities (GPS) - www.globalpartnerssecurities.com - Waarschuwing Finansinspektionen Sweden - 2012-06-18

Global Payment Solutions LLC (IFX Banc, ifxcapitals) - www.ifxcapitals.com - Waarschuwing FMA Austria - 2020-09-01

Global Pegasus Ltd (fx4lux) - 4fxluxus.com - fx4lux.com - Waarschuwing Consob Italy - 2020-11-09

Global Pegasus Ltd (FX4Lux) - fx4lux.com - Waarschuwing Consob Italy - 2020-03-30 / Waarschuwing CNMV Spain - 2021-01-11

Global Pegasus Ltd (Luxeforex) - luxeforex.com - Waarschuwing CNMV Spain - 2020-07-20

Global Plus Inversiones S.A. (GPI) - www.globalplus-es.com - Waarschuwing CNMV Spain - 2012-05-28

Global Prime Equities Corp. - globalprimeequities.com - Waarschuwing GM Litigation Assistance - 2011-10-25

Global Prime Limited (GMI Edge Malaysia) - gmiedge.com - www.gcmasia.co - Waarschuwing SC Malaysia - 2020-12-10

Global Prime Management EOOD (Finarix) - www.finarix.com - Waarschuwing CNMV Spain - 2019-12-10

Global Prime Pty Limited (Income Class) (clone) - incomeclass.net - Waarschuwing ASIC Australia - 2019-11-25

Global Private Traders - Waarschuwing FCA UK - 2019-12-19

Global Pro Finance - globalpro-finance.com - www.xmglobalprofinance.com - global-protrader.com - t.memalaysiaglobalpro - Waarschuwing SC Malaysia - 2022-02-22

Global Pro Investment - globalpro-investment.com - Waarschuwing SC Malaysia - 2022-02-22

Global Pro Mutuel - globalpromutuel.com - Waarschuwing AMF France - 2023-06-19

Global Pro Trader - globalpro-finance.com - www.xmglobalprofinance.com - global-protrader.com - t.memalaysiaglobalpro - Waarschuwing SC Malaysia - 2022-02-22

Global Pro Trader - www.globalprotrader.com - Waarschuwing FCA UK - 2020-05-19

Global Pro Trader Ltd - www.globalprotrader.org - Waarschuwing FMA Austria - 2020-12-29

Global Project Management SA - Waarschuwing finma Switzerland - 2018-03-22

Global Proprietary Traders Inc. o/a Global Prop Traders - www.globalproptraders.com - www.globalproptraders.ca - Waarschuwing OSC Canada - 2014-08-18

Global Quest Consultancy Services, Inc. - globalquestservices.com - Waarschuwing USA SEC - 2011-10-25

Global Quest Emerging Fund LP - www.gqemerging.com - Waarschuwing USA SEC - 2011-03-18

Global Re-Insurance Services - Waarschuwing USA SEC - 2011-02-10

Global Reach Asset Management - www.globalreachassetmanagement.com - Waarschuwing Finanstilsynet Denmark - 2013-08-22

Global Reach Ltd - www.profit4trade.com - Waarschuwing Consob Italy - 2016-09-19

Global Reclaim (clone of FCA authorised firm) - www.globalreclaim.co.uk - Waarschuwing FCA UK - 2019-08-15

Global Recovery Center - gr-center.com - Waarschuwing FCA UK - 2022-10-14

Global Registration and Transfer Corporation (GRATC) - www.gratc.org - Waarschuwing SEC USA - 2020-02-25

Global Regulatory Authority - www.globalregulatoryauthority.com - Waarschuwing ASIC Australia - 2017-06-06

Global Regulatory Securities Commission - www.grsc-gov.com - Waarschuwing USA SEC - 2017-08-08

Global Royal Bank Inter - grb-inter.com - Waarschuwing AMF France - 2019-09-09

Global Secure Ltd - www.option-bank.com - Waarschuwing FSMA Belgium - 2015-09-25

Global Secure Trade (GTS) - global-secure-trade.com - Waarschuwing AMF France - 2021-06-18

Global Securities and Trading Regulatory Commission - www.gstrc.org - Waarschuwing SEC USA - 2020-09-30

Global Securities Crime Investigators - Waarschuwing USA SEC - 2016-01-02

Global Securities Protection Agency - Waarschuwing USA SEC - 2015-12-31

Global Securities Regulatory Commission - Waarschuwing SEC USA - 2018-10-31

Global Securities Service Group - Waarschuwing USA SEC - 2015-08-17

Global Security Transfer - www.global-transfers.com - Waarschuwing USA SEC - 2017-08-08

Global Services - globalservice-sarl.com - Waarschuwing AMF France - 2021-04-13

Global Services Agency & Finances - www.gbobalfinances.com - Waarschuwing AMF France - 2021-02-24

Global Services Agency & Financiën - - Waarschuwing FSMA Belgium - 2022-01-20

Global Settlements Group - www.globalsettlementsny.com - Waarschuwing BCSC Canada - 2014-06-04

Global Software Solutions (Qteck) - www.qteck.io - Waarschuwing Finansinspektionen Sweden - 2019-11-19 / Waarschuwing CBI Ireland - 2022-12-22

Global Soluciones Financieras CL (cloned by) - globalsolucionesfinancierascl.com - Waarschuwing CMF Chile - 2022-10-21

Global Solution - global-solution.group - Waarschuwing finma Switzerland - 2022-01-20

Global Solution Group - global-solution.pro - global-solution.io - global-solution.group - Waarschuwing FCNB Canada - 2021-09-08 / Waarschuwing BaFin Germany - 2021-11-29 / Waarschuwing OSC Canada - 2023-04-03

Global Solutions Ltd (Wize Capital) - wizecapital.com - Waarschuwing FCA UK - 2020-07-21

Global Span Asia - www.gspanasia.com - Waarschuwing SFC Hong Kong - 2012-04-20

Global Stox - www.globalstox.net - Waarschuwing CNMV Spain - 2019-10-28

Global Strategic Management - www.globalstrategicmanagement.com - Waarschuwing FSA Japan - 2013-12-31

Global Strategy Capital Markets Ltd. - gscm-limited.com - Waarschuwing FSMA Belgium - 2014-10-27

Global Strategy Management - www.global-strategy-management.com - Waarschuwing SFC Hong Kong - 2005-10-19

Global Success Management Inc - globalsuccessmanagement.com - Waarschuwing CNMV Spain - 2022-12-19

Global Sun Solutions (GSS) / Alfredson Limited - www.globalsunsolutions.com - Waarschuwing SFC Hong Kong - 2015-12-10

Global Surveys - Waarschuwing SFC Hong Kong - 2001-12-20

Global Synergy Fund 1 SICAV FIS - hz-investgroup.com - Waarschuwing CSSF Luxembourg - 2014-02-28

Global Tax Solutions - www.globaltax-solutions.com - Waarschuwing GM Litigation Assistance - 2017-12-14

Global Tech Holdings Ltd (Valiant Markets) - www.valiantmarkets.com - Waarschuwing MSC Canada - 2020-05-06 / Waarschuwing OSC Canada - 2021-11-30

Global Tech Industries Limited (Admirria) - www.admirria.tech - Waarschuwing OSC Canada - 2023-06-05

Global tech Mc GmbH - Waarschuwing BaFin Germany - 2020-09-30

Global Tijari Holdings Berhad - Waarschuwing SC Malaysia - 2017-07-31

Global Tijari Industries Sdn Bhd - Waarschuwing SC Malaysia - 2017-07-31

Global Top Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01 / Waarschuwing BaFin Germany - 2020-12-21 / Waarschuwing FCA UK - 2021-07-07

Global Top Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01 / Waarschuwing BaFin Germany - 2020-12-21

Global Trade - www.global-trade.io - Waarschuwing FCA UK - 2020-12-21

Global Trade - www.globaltradesintl.com - Waarschuwing FCA UK - 2022-12-08

Global Trade and Transfer Ltd - Waarschuwing ASIC Australia - 2015-07-31

Global Trade Markets Ltd. - Waarschuwing IFSC Belize - 2016-12-17

Global Trade Mkt - www.globaltrademkts.com - Waarschuwing FCA UK - 2023-01-16

Global Trade Partners Ltd (LMFX) - www.lmfx.com - Waarschuwing CNMV Spain - 2020-10-05

Global Trade Solutions AG - www.gts.solutions - cryptocapital.co - Waarschuwing finma Switzerland - 2019-05-27

Global TradeATF (Bayline Trading Ltd) - global.tradeatf.com - Waarschuwing FSCA South Africa - 2021-07-21

Global Trader - www.globaltrader.io - Waarschuwing FCA UK - 2021-11-12

Global Trader 365 LTD - www.globaltrader365.com - Waarschuwing AMF France - 2014-01-21

Global Trader Investment - Waarschuwing FSC BVI - 2020-07-16

Global Trading and Invest Network (GTI Net) - www.gti-net.com - Waarschuwing FSMA Belgium - 2017-11-14

Global Trading Asia - www.globaltreding.com - www.facebook.comglobaltradingforex - Waarschuwing SC Malaysia - 2022-04-04

Global Trading Forex - www.globaltreding.com - www.facebook.comglobaltradingforex - Waarschuwing SC Malaysia - 2022-04-04

Global Trading Group - www.global-trading-group.com - Waarschuwing SEC USA - 2019-06-11

Global Trading Partners Capital - www.gtpcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-08-02

Global Trading Surveillance Authority - www.gtsa.info - Waarschuwing finma Switzerland - 2020-09-30

Global Trading Swaps Financial Group Inc - globaltradingswaps.com - Waarschuwing BaFin Germany - 2021-06-29

Global Trading Swaps Inc - globaltradingswaps.com - Waarschuwing BaFin Germany - 2021-06-29

Global Trading26 - www.globaltrading26.com - Waarschuwing FSMA Belgium - 2021-11-15

Global Transactions LP (Imperial Options) - www.imperialoptions.com - Waarschuwing CNMV Spain - 2016-02-08

Global Transfer Corporation - www.globaltransfercorp.com - Waarschuwing SFC Hong Kong - 2020-09-09

Global Transfer Service - globaltransferservice.com - Waarschuwing SEC USA - 2021-01-20

Global Transport Investments Inc - skyway.capital - new.skyway.capital - Waarschuwing Consob Italy - 2019-03-04 / Waarschuwing CNMV Spain - 2021-08-16

Global Trust - global-trust.us - Waarschuwing GM Litigation Assistance - 2011-09-09

Global Trust Finance Bank - globaltrustfinancebank.online - Waarschuwing FCA UK - 2021-12-02

Global U-NEX Ltd. - zurichprime.com - www.forexblvd.com - Waarschuwing FCA UK - 2015-07-08

Global Venture Financing / G.V.F Management Group Limited - Waarschuwing FSC Isle of Man - 2012-04-24

Global Ventures - globventures.com - globvenop.vip - Waarschuwing FCA UK - 2021-02-25 / Waarschuwing FMA New Zealand - 2022-08-02 / Waarschuwing FMA New Zealand - 2023-02-02

Global Vision Investment SA - www.gvisa.ch - Waarschuwing finma Switzerland - 2012-02-02

Global Wealth Asia - www.globalwealthasia.com - Waarschuwing SFC Hong Kong - 2018-11-12

Global Wealth Asia (clone) - www.globalwealthasia.com - Waarschuwing FCA UK - 2018-10-19

Global Wealth Asset Management - www.globalwealthasset.ltd - Waarschuwing FCA UK - 2022-11-30

Global Wealth Center - www.gwcmacau.com - Waarschuwing SFC Hong Kong - 2017-09-04

Global Wealth Corporation Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Global Wealth Fund (GWF) - www.tlcglobal.asia - Waarschuwing SEC Thailand - 2020-07-07

Global Wealth Investment (Clone of FCA authorised firm) - globalwealthinvestment.com - Waarschuwing FCA UK - 2020-04-24

Global Wealth Investment Limited - globalwealthinvestment.com - Waarschuwing CNMV Spain - 2020-11-03

Global Wealth Management (clone) - Waarschuwing FCA UK - 2011-11-25

Global World Acquisitions - www.globalworldacquisitions.com - Waarschuwing SFC Hong Kong - 2011-03-25

Global World Acquisitions - www.globalworldacquisitions.com - Waarschuwing SFC Hong Kong - 2011-03-25

Global World Exchangers SL (Mize Network) - mize.network - Waarschuwing CNMV Spain - 2019-05-20

Global World Technology Limited - www.arbblock.com - arbitraging.co - arbfaq.com - Waarschuwing FSC BVI - 2019-01-18

Global X - globalx.company - Waarschuwing FCA UK - 2023-01-30 / Waarschuwing OSC Canada - 2023-05-17 / Waarschuwing FSMA Belgium - 2023-06-05

Global X Trade - globalx-trade.com - Waarschuwing Consob Italy - 2022-03-21

Global XM Malaysia (clone) - t.meglobalxmmalaysia27 - Waarschuwing SC Malaysia - 2022-03-29

Global You Trader - t.meglobalyoutraderfinancial - Waarschuwing SC Malaysia - 2022-03-29

global-assets-finance.net - www.global-assets-finance.net - Waarschuwing FCA UK - 2022-11-29

Global-Bank International - globalsebank.com - gbank-inter.com - Waarschuwing AMF France - 2020-11-30 / Waarschuwing AMF France - 2021-08-30

Global-Consulting - www.global-consulting.lu - Waarschuwing FMA Austria - 2014-02-06

global-earnerinvestment.com - www.global-earnerinvestment.com - Waarschuwing FCA UK - 2023-04-03

Global-Emprunt - global-emprunt.com - Waarschuwing AMF France - 2021-04-22

global-fh.com - www.global-fh.com - Waarschuwing MAS Singapore - 2023-06-28

global-finance-france (clone) - global-finance-france.fr.gd - Waarschuwing AMF France - 2021-06-14

Global-FX - www.gl-forex.com - Waarschuwing SFC Hong Kong - 2017-03-10

Global-Heritage Ltd - www.global-heritageltd.com - Waarschuwing FCA UK - 2023-01-25

global-heritageltd.com - www.global-heritageltd.com - Waarschuwing FCA UK - 2023-01-25

Global-Loan (Global Credit) - global-loan.com - Waarschuwing FSMA Belgium - 2020-01-27

Global-Markets (Cub Services Ltd) - www.glob-markets.co - www.glob-markets.net - Waarschuwing CNMV Spain - 2020-01-27

global-markets-exchange.com (clone) - @global-markets-exchange.com - Waarschuwing AMF France - 2021-06-16

global-mda.com (clone) - global-mda.com - Waarschuwing AMF France - 2023-04-18

Global-Shopping.Net, Inc - Waarschuwing ASIC Australia - 2017-06-06

global-trading.online - global-trading.online - Waarschuwing finma Switzerland - 2022-07-25

Global-Vesco - global-vesco.ltd - Waarschuwing Cysec Cyprus - 2021-03-08

global4xltd.com (Clone of registered PSD Agent) - www.global4xltd.com - Waarschuwing FCA UK - 2022-04-28

Globalactive FxTrade - www.globalactivefxt.com - Waarschuwing FCA UK - 2023-06-15

GlobalArabFX (clone of FCA authorised firm) - www.globalarabfx.com - Waarschuwing FCA UK - 2019-06-03

Globalassete Ltd - www.globalassete.ltd - Waarschuwing FCA UK - 2022-10-07

Globalbanc Financial Services Limited - Waarschuwing GM Litigation Assistance - 2011-06-30

GlobalBanco (Elit property vision Ltd) - global-banco.com - Waarschuwing Consob Italy - 2020-05-04

GlobalCapitalFX - www.globalcapitalfx.net - Waarschuwing FCA UK - 2022-03-24

Globalcfd Ltd - www.globalcfd.co - Waarschuwing Consob Italy - 2021-02-15

Globalcfd Ltd - www.globalfxcfd.com - Waarschuwing Consob Italy - 2021-04-06

GlobalCo Crypto (clone of authorised firm) - www.globalco-crypto.com - Waarschuwing FCA UK - 2019-03-20

globalcryptoalliance.ltd - www.globalcryptoalliance.ltd - Waarschuwing FCA UK - 2022-05-19

Globalcurrencyoption - binarytradeoption.com - Waarschuwing Cysec Cyprus - 2019-07-05

Globale Banque Europe - bcid-groupe.com - globale-banque-europe.com - Waarschuwing AMF France - 2019-12-27

Globale Emprunt - globale-emprunt.com - Waarschuwing AMF France - 2021-10-22

Globale-Invest - www.globale-invest.com - Waarschuwing FSMA Belgium - 2023-02-23

globalefinance233 (clone) - globalefinance233@ - Waarschuwing AMF France - 2023-06-05

Globales Finance Ltd (Max Investment) - www.globales-finance.com - Waarschuwing AMF France - 2019-12-12

Globales-Finance Ltd (Max Investment) - www.globales-finance.com - Waarschuwing AMF France - 2019-12-12

globales-finance.com Ltd (Max Investment) - www.globales-finance.com - Waarschuwing AMF France - 2019-12-12

Globaleye Belgium - Waarschuwing FSMA Belgium - 2013-11-26

Globaleye SA - Waarschuwing FSMA Belgium - 2013-11-26

Globaleye SPRL - Waarschuwing FSMA Belgium - 2013-11-26

globalfinance-sa.net (clone) - globalfinance-sa.net - Waarschuwing AMF France - 2023-06-05

globalfinance.sa.helpdesk (clone) - globalfinance.sa.helpdesk@ - Waarschuwing AMF France - 2023-06-05

Globalfinancehub (Clone of FCA Authorised firm) - www.globalfinancehub.com - Waarschuwing FCA UK - 2021-12-10

Globalfx Ltd - globalfx.org - Waarschuwing Consob Italy - 2019-11-25

GlobalFx Ltd - globalfxs.org - Waarschuwing Consob Italy - 2020-03-03

GLOBALFX MANAGEMENT TRADING LIMITED - www.global-fx.net - Waarschuwing finma Switzerland - 2013-05-06

Globalfx Miner - www.globalfxminer.com - Waarschuwing FCA UK - 2023-07-07

Globalfxbtctrade (FX Currency London Ltd) - globalfxbtctrade.com - Waarschuwing FCA UK - 2021-05-17

Globalfxlifestyleprofitable - www.globalfxlifestyleprofitable.com - Waarschuwing FCA UK - 2022-02-04

GlobalFXM - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06

GlobalFxTradings - www.globalfxtradings.com - Waarschuwing FCA UK - 2023-06-13

Globalinance Groupe - www.globalinance.online - Waarschuwing AMF France - 2022-07-21

Globalink (Hong Kong) Financial Services Company Limited - www.gelin.hk - Waarschuwing SFC Hong Kong - 2021-02-03

Globalinvestfx Ltd - globalinvestfx.com - Waarschuwing Consob Italy - 2020-11-03

Globalinvestfx Ltd (Fxfinancepro) - fxfinancepro.com - Waarschuwing MFSA Malta - 2020-10-28 / Waarschuwing Consob Italy - 2021-01-18

Globalinvestfx Ltd (FXGlobalCFD) - www.fxglobalcfd.com - Waarschuwing CNMV Spain - 2021-02-01

GlobalinvestorsChoice - globalinvestorschoice.com - Waarschuwing FSC Mauritius - 2021-06-10

Globalinvestous (Llajes Services Sp Zoo) - globalinvestous.eu - global-investousfx.com - Waarschuwing Consob Italy - 2021-10-25 / Waarschuwing Consob Italy - 2021-12-27 / Waarschuwing Consob Italy - 2022-05-09

globalinvestpartners.com (clone) - globalinvestpartners.com - Waarschuwing AMF France - 2023-04-07

Globality Wealth (clone of authorised firm) - www.globality-wealth.com - Waarschuwing FCA UK - 2019-07-11

Globalix Ltd - globalixx.com - Waarschuwing Consob Italy - 2020-10-05

Globalix Ltd - www.globalix.com - www.globalix.co - www.global-x.io - Waarschuwing CNMV Spain - 2019-05-27

GlobalMarkets - www.glob-markets.com - Waarschuwing CNMV Spain - 2019-07-29

GlobalMarkets (Cub Services Ltd) - www.glob-markets.co - www.glob-markets.net - Waarschuwing CNMV Spain - 2020-01-27

globalmarkets.fr (clone) - @globalmarkets.fr - Waarschuwing AMF France - 2023-03-27

GlobalMaxis - globalmaxis.com - Waarschuwing KNF Poland - 2021-08-02

Globalminingscity Ltd - www.globalminingscity.com] - Waarschuwing CNMV Spain - 2020-05-25

GlobalNet Energy Corp - www.globalnetenergy.com - Waarschuwing GM Litigation Assistance - 2008-10-13

GlobaloddFxTrades - www.globaloddfxtrades.com - Waarschuwing FCA UK - 2022-12-20

Globalpa AG (clone) - globalpa-ag.com - Waarschuwing finma Switzerland - 2019-11-04

Globalpa Corporation AG (clone) - globalpa-ag.com - Waarschuwing finma Switzerland - 2019-11-04

Globalpa-AG (clone) - globalpa-ag.com - Waarschuwing finma Switzerland - 2019-11-04

GlobalPensionFund - www.globalpensionfund.com - Waarschuwing finma Switzerland - 2020-02-26

Globalprimeforex - globalsprimefx.com - Waarschuwing FCA UK - 2022-09-16

Globals X-Trade - globals-xtrade.com - Waarschuwing OSC Canada - 2022-08-02

Globals Xtrade - globals-xtrade.com - Waarschuwing OSC Canada - 2022-08-02

Globals-Lttdiaa - www.globals-lttdiaa.com - Waarschuwing FCA UK - 2023-04-03

GlobalspotFX (Trade Com Limited) - globalspotfx.com - Waarschuwing AFM Netherlands - 2020-06-26 / Waarschuwing HCMC Greece - 2023-04-11

Globalsprimefx - globalsprimefx.com - Waarschuwing FCA UK - 2022-09-16

GlobalStock365 - www.globalstock365.com - Waarschuwing OSC Canada - 2023-03-15

GlobalStox - www.globalstox.net - Waarschuwing CNMV Spain - 2019-10-28

GlobalTrade - www.global-trade.io - Waarschuwing FCA UK - 2020-12-21

Globaltradefxpro - globaltradefxpro.com - Waarschuwing FCA UK - 2022-02-24

globalubsonline.com (clone) - www.globalubsonline.com - Waarschuwing AMF France - 2023-06-27

Globaluni Bank - globalunibnk.com - Waarschuwing AMF France - 2022-08-08

Globalvc Plc - www.fannj.com - Waarschuwing SCB Bahamas - 2021-03-19

Globalview Consulting Co. Ltd. - www.global-vw.com - Waarschuwing SFC Hong Kong - 2015-03-06

GlobalXpress Trading Limited - globalxpresstrading.com - Waarschuwing MFSA Malta - 2020-11-03

globalxpresstrading.com - globalxpresstrading.com - Waarschuwing MFSA Malta - 2020-11-03

Globalxtrades - www.globalxtrades.com - Waarschuwing FSMA Belgium - 2022-06-08

Globamas Trading - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

Globchains - www.globchains.com - Waarschuwing FMA Austria - 2021-12-11 / Waarschuwing BaFin Germany - 2022-01-07

GlobDeChain - www.globdechain.com - Waarschuwing FMA Austria - 2021-10-29 / Waarschuwing FCA UK - 2021-11-30

Globe & co Ltd (OptionXchange) - optionxchange.com - Waarschuwing FSMA Belgium - 2017-03-23

Globe and Co Ltd (FXANDCO) - www.fxandco.com - Waarschuwing AMF France - 2017-09-26

Globe Inter Ltd - www.fx-inter.com - Waarschuwing Consob Italy - 2016-05-30

Globe Pro Limited - www.globepro.com - Waarschuwing CNMV Spain - 2021-06-28

Globe Stocks - globestock.io - Waarschuwing CNMV Spain - 2019-10-28

Globecfds - www.globalcfds.com - www.globecfd.com - Waarschuwing Consob Italy - 2021-10-18 / Waarschuwing Consob Italy - 2022-05-02

Globecfds - www.globesfxp.com - Waarschuwing Consob Italy - 2022-06-27

Globel FX - globelfx.com - Waarschuwing FCA UK - 2022-05-09

Globelfx - globelfx.com - Waarschuwing FCA UK - 2022-05-09

GlobeStock - globestock.io - Waarschuwing CNMV Spain - 2019-10-28

Globex Finance - globex-finance.com - Waarschuwing AMF France - 2023-06-14

Globex Trade - www.globsextradeltds.com - Waarschuwing FCA UK - 2023-03-24

globex-fin.com (clone) - www.globex-fin.com - Waarschuwing AMF France - 2023-05-26

Globisor - globisor.com - www.facebook.comGlobisor - www.instagram.comglobisor - twitter.comGlobisor - www.linkedin.comcompanyglobisor - Waarschuwing SC Malaysia - 2022-10-27

Globix Cash (Miracle World Ventures Limited) - Waarschuwing GFSC Gibraltar - 2023-04-26

Globix Platform (Miracle World Ventures Limited) - Waarschuwing GFSC Gibraltar - 2023-04-26

Globo Inter Bank - globo-interbank.com - Waarschuwing AMF France - 2022-01-28

GloboTrust Holding SA - www.globotrust.eu - globotrust.ch - Waarschuwing finma Switzerland - 2018-06-04

Globoxa Bank - globoxa-bk.online - Waarschuwing AMF France - 2022-10-07

Globstate Assets Holdings Ltd - www.kd-markets.com - htpp:www.versaillesfinances.com - Waarschuwing AMF France - 2015-01-13

Globtxsp.vip - globtxsp.vip - Waarschuwing OSC Canada - 2022-12-05

Globuni Group - globunigrup.com - Waarschuwing AMF France - 2023-05-26

Globus Capital Associates Limited (Atos Limited) - www.globuscapitallimited.com - www.atoslimited.com - atos-limited.co.uk - Waarschuwing AMF France - 2015-07-15

Globus Capital Associates Limited (GCAL) - www.globuscapitallimited.com - Waarschuwing AMF France - 2015-07-15

Gloffix (Advaniq Ltd, Key Solutions Ltd) - www.gloffix.com - Waarschuwing CNMV Spain - 2021-05-17 / Waarschuwing FCA UK - 2021-07-26

GLOLIX Vermögensverwaltung GmbH (cloned by) - Waarschuwing BaFin Germany - 2022-11-16

Gloriana Credit - gloriana-credit.com - Waarschuwing AMF France - 2022-04-29

Glorus Trading S.A. Glorus Credit Corporation Y Otros - Waarschuwing SMV Panama - 2018-01-01

Glory Finance (Clone) - glory-finance.com - Waarschuwing FCA UK - 2018-08-29

Glory Top (H.K.) Limited - Waarschuwing SFC Hong Kong - 2017-05-17

Gloucester & Stern Inc. - www.gloucesterandstern.com - Waarschuwing USA SEC - 2014-09-10

Gloucester Group - gloucestergroup.com - Waarschuwing SFC Hong Kong - 2018-12-18

Glove Invests - glovesinvest.com - Waarschuwing FCA UK - 2023-03-13

Glove-Invests - glovesinvest.com - Waarschuwing FCA UK - 2023-03-13

Glovefx Trade - www.glovefxtrade.com - Waarschuwing FCA UK - 2022-11-24

GloveInvests - glovesinvest.com - Waarschuwing FCA UK - 2023-03-13

Glover Capital Group - www.glovercapitalgroup.com - Waarschuwing FCA UK - 2013-10-17

gls-bk.com (clone) - bdfrancfort.com - Waarschuwing AMF France - 2022-03-14

GM Investment and Placement - www.gmip.net - Waarschuwing CNMV Spain - 2021-01-11

GM Management Doo (GCC Investing System) - www.gccinvesting.com - Waarschuwing Finanstilsynet Denmark - 2018-03-02

GM Management Doo (Olsson Capital) - www.olssoncapital.com - Waarschuwing FCA UK - 2018-03-28

GM Trader - www.gmtraderteam.com - www.facebook.comGmTrader-859208567506294 - Waarschuwing BNM Malaysia - 2017-08-28

GM Warburg Commercial - www.gmwarburgcommercial.com - Waarschuwing FMA Austria - 2021-05-04

GMA Pros Ltd - gmapros.co - Waarschuwing BaFin Germany - 2022-11-30 / Waarschuwing BaFin Germany - 2022-12-23

GMBANC - gmbanc.io - goldman-banc.io - Waarschuwing CNMV Spain - 2021-01-25

GMC Europe - www.gmc-europe.net - Waarschuwing FCA UK - 2012-10-10

GME Ltd/G.M.E. Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

GMEX - swissgmex.com - Waarschuwing ASIC Australia - 2017-06-06

GMF Ehpad (clone) - @gmf-ehpad.com - Waarschuwing AMF France - 2021-04-28

GMF-Ehpad (clone) - @gmf-ehpad.com - Waarschuwing AMF France - 2021-04-28

GMFX24 Ltd - gmfx24.com - Waarschuwing Consob Italy - 2019-05-27

GMFX24 Ltd - www.goldenmoneyfx.com - Waarschuwing CNV Argentina - 2022-07-06

GMGFX (clone of FCA authorised firm) - gmgfx.co.uk - Waarschuwing FCA UK - 2020-03-04

GMGroup.pro (Clone of UK Authorised firm) - gmgroup.pro - gm-group.pro - @gm-group.pro - Waarschuwing FCA UK - 2022-02-18 / Waarschuwing OSC Canada - 2022-07-13

GMI (Global Market Index Limited) - gmimarkets.com - Waarschuwing CNMV Spain - 2023-05-16

GMI Banque Ltd - http:www.gmibanque.com - www.gmiwm.com - Waarschuwing Consob Italy - 2016-12-19

GMI Bq Ltd - http:www.gmibanque.com - www.gmiwm.com - Waarschuwing Consob Italy - 2016-12-19

GMI Edge Malaysia (Global Prime Limited) - gmiedge.com - www.gcmasia.co - Waarschuwing SC Malaysia - 2020-12-10

GMI Group (GMI Edge Malaysia) - gmiedge.com - www.gcmasia.co - Waarschuwing SC Malaysia - 2020-12-10

GMI&P Holding - www.gmip.net - Waarschuwing CNMV Spain - 2021-01-11

GMIClub - goldenmandiriinvestama.com - www.gmiclub.com - www.facebook.comAdjiGMI - www.facebook.commygmiclub - Waarschuwing OJK Indonesia - 2016-09-20

GMIEDGE FX - gmiedgefx.com - Waarschuwing OJK Indonesia - 2020-07-13

GMM Equity Holding - www.gmmequityholding.com - Waarschuwing FCA UK - 2011-03-30

GMMKEX (FXGram) - gmmkex.com - Waarschuwing BaFin Germany - 2021-02-22

GMO (clone) - www.gmoinvestmentmanagement.com - www.gmoinvestmentmanagement.net - www.gmofunds.com - Waarschuwing FCA UK - 2017-04-03

GMO Funds PLC / GMO (clone) - www.gmoinvestmentmanagement.com - www.gmoinvestmentmanagement.net - www.gmofunds.com - Waarschuwing FCA UK - 2017-04-03

GMO Global - www.gmo-global.net - Waarschuwing SFC Hong Kong - 2013-08-14

GMO Investment Management / GMO (clone) - www.gmoinvestmentmanagement.com - www.gmoinvestmentmanagement.net - www.gmofunds.com - Waarschuwing FCA UK - 2017-04-03

Gmoption - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

GMOTrading - Waarschuwing OJK Indonesia - 2020-03-24

GMPineda - Waarschuwing SEC Philippines - 2019-08-30

GMPineda Construction And Development - Waarschuwing SEC Philippines - 2019-08-30

GMPortal - gmportal.co - Waarschuwing BaFin Germany - 2022-08-26

GMSA Investments LTD - www.gmsa-investments.com - Waarschuwing AMF France - 2017-03-27

GMT Crypto (clone of authorised firm) - gmt-crypto.com - www.gmtcrypto.ch - Waarschuwing FCA UK - 2018-11-15

GMT investments - gmtinvestments.com - Waarschuwing FSMA Belgium - 2022-11-23 / Waarschuwing AFM Netherlands - 2022-12-07

GMT Markets Limited - www.gmtmarkets.com - Waarschuwing FCA UK - 2015-03-25

GMT Private Broker - gmtprivatebroker.com - Waarschuwing FSMA Belgium - 2015-09-25

GMT Trading - gmttrading.io - Waarschuwing BaFin Germany - 2022-08-04 / Waarschuwing finma Switzerland - 2022-07-25 / Waarschuwing OSC Canada - 2022-10-14

GMTInvest - gmtinvest.com - www.gmtforex.com - Waarschuwing FSMA Belgium - 2015-09-25

GMTMarket - gmtmarket.com - Waarschuwing CNMV Spain - 2020-11-23

GMTV GmbH Düsseldorf (2010) - Waarschuwing GM Litigation Assistance - 2018-01-01

GMX Trading - gmxtrade.com - Waarschuwing OSC Canada - 2022-06-07

gmx.fr (clone) - @gmx.fr - Waarschuwing AMF France - 2022-06-21

GN Capital Ltd (PWRTrade) - www.pwrtrade.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing FSMA Belgium - 2016-08-09

GN Invest AG (cloned by) - www.gninvest-ag.com - Waarschuwing AMF France - 2016-12-27

GN Management EOOD (Binary Uno) - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10

GN Management EOOD (PWRTrade) - www.pwrtrade.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing MSC Canada - 2016-11-14

Gnarly Solutions Ltd - novelis.capital - Waarschuwing CNMV Spain - 2022-08-29

GNB Investments Finance LLC - Waarschuwing FCA UK - 2012-03-22

gninvestag.com (clone) - gninvestag.com - Waarschuwing AMF France - 2023-03-02

gninvestag.io (clone) - gninvestag.io - Waarschuwing AMF France - 2023-04-07

GNR Coin - www.gnrcoin.net - gnrcoin.wordpress.com - www.gnrcoin.us - www.gnrcoin.com - Waarschuwing OJK Indonesia - 2016-12-27

GNS Wealth Management - www.gnswealthmanagement.com - Waarschuwing finma Switzerland - 2012-07-31

GNT Group Limited - Waarschuwing IFSC Belize - 2018-04-23

Gntfin Ltd - www.gnt-fin.com - Waarschuwing Consob Italy - 2020-08-03

Gntfin Ltd - www.gnt-fin.com - www.gntfin.com - Waarschuwing Consob Italy - 2020-06-15

GNTFX - www.gntfx.com - www.gntfxhelp.com - Waarschuwing IFSC Belize - 2017-09-29

GNUK Capital Ltd (PWRTrade) - www.pwrtrade.com - www.youtube.comwatch?v=iDQaEUr1ICM - Waarschuwing FSMA Belgium - 2016-08-09

Go 4 UK Loans (clone of FCA authorised firm) - www.go4ukloans.co.uk - Waarschuwing FCA UK - 2017-01-18

Go Bank - gobnks.com - Waarschuwing AMF France - 2022-07-01

Go Capital 123 - gocapitalfx.com - gocapital123.com - Waarschuwing Consob Italy - 2019-06-03 / Waarschuwing MAS Singapore - 2021-10-03

Go Capital FX - gocapitalfx.com - Waarschuwing FSMA Belgium - 2019-07-11 / Waarschuwing MAS Singapore - 2021-10-03

Go Compare Bonds (Clone of FCA authorised firm) - www.gocomparebonds.com - www.gocomparebondrates.com - www.optin-gocompare.com - Waarschuwing FCA UK - 2021-12-06 / Waarschuwing FCA UK - 2022-01-12 / Waarschuwing FCA UK - 2022-03-18

Go Compare Investments (clone of authorised firm) - www.gocompareinvestments.co.uk - Waarschuwing FCA UK - 2020-03-13

Go Compare Online (clone of FCA authorised firm) - go-compareonline.com - Waarschuwing FCA UK - 2022-02-03

Go Compare the Bond Market (Clone of FCA Authorised firm) - gocomparethebondmarket.com - Waarschuwing FCA UK - 2020-03-30

Go Compare the Bond Market (Clone of FCA Authorised firm) - gocomparethebonds.com - Waarschuwing FCA UK - 2020-05-06

Go Compare UK (Clone of FCA authorised firm) - www.bonds.go-compare.info - Waarschuwing FCA UK - 2021-06-01

Go Marketing International Ltd. (Goptions) - Waarschuwing FSC Anguilla - 2015-03-19

Go Marketing Solutions Ltd. (Goptions) - Waarschuwing FSC Anguilla - 2015-03-19

Go Marketing Technologies Ltd. - www.goptions.com - www.uniqoption.com - Waarschuwing BCSC Canada - 2013-08-06

Go Markets UK (clone) - Waarschuwing FCA UK - 2016-07-11

Go Rise Markets (GRM) - gorisemarkets.com - Waarschuwing KNF Poland - 2020-12-22

Go Streams (FS International Limited) - gostreams.io - Waarschuwing CNMV Spain - 2021-03-08

Go T limited (GoTechFx) - gotechfx.com - Waarschuwing FMA Austria - 2019-04-27

Go Trading Technologies Ltd - www.goptions.com - www.uniqoption.com - Waarschuwing BCSC Canada - 2013-08-06

Go-Champion - Waarschuwing OJK Indonesia - 2021-06-17

Go24Invest - Waarschuwing Consob Italy - 2016-11-14

GO365 - go365.io - Waarschuwing MAS Singapore - 2019-08-22

Go4b (fraudulent shop) - www.go4b.fr - Waarschuwing GM Litigation Assistance - 2017-04-04

Go4ISA - go4isa.com - Waarschuwing FCA UK - 2021-06-03

Goblin & Partner - www.goblin-partner.com - Waarschuwing GM Litigation Assistance - 2015-01-26

Goblin-partner - Waarschuwing GM Litigation Assistance - 2018-01-01

GoCapital123 - gocapital123.com - Waarschuwing FSMA Belgium - 2019-07-11

GoCapitalFX - gocapitalfx.com - gocapital123.com - Waarschuwing Consob Italy - 2019-06-03 / Waarschuwing MAS Singapore - 2021-10-03

GoChainTrade Ltd - elitetradecapitalfx.com - Waarschuwing FCA UK - 2022-11-01

GoCompare Bond Rates (Clone of FCA authorised firm) - www.gocomparebonds.com - Waarschuwing FCA UK - 2021-12-06 / Waarschuwing FCA UK - 2022-01-12

GoCompare Bonds (Clone of FCA authorised firm) - www.gocomparebonds.com - www.gocomparebondrates.com - www.optin-gocompare.com - Waarschuwing FCA UK - 2021-12-06 / Waarschuwing FCA UK - 2022-01-12 / Waarschuwing FCA UK - 2022-03-18

GoCompare Fixed Rates (clone of FCA authorised firm) - www.gocomparefixedrates.com - Waarschuwing FCA UK - 2022-01-10

GoCompare Online (clone of FCA authorised firm) - go-compareonline.com - Waarschuwing FCA UK - 2022-02-03

God Crypto - godcrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12

GOD Private Hedge Management - www.godlphm.com - citly.meF1ePW - www.canva.comdesignDAFT0ExoyXw7uK1B19hO6yWe0EaIC2chgview?website#4:godprivate - Waarschuwing SEC Thailand - 2023-05-18

God-Crypto - godcrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12

GodCrypto - godcrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Godhand Edge Fund Management Llc - Waarschuwing Consob Italy - 2017-03-20

GODHAND Fund Management - www.godhandfund.com - Waarschuwing finma Switzerland - 2016-12-06

GoDigit Technology Pte Ltd - Waarschuwing OJK Indonesia - 2020-03-24

Godwynn International - Waarschuwing SFC Hong Kong - 2003-06-18

Goethe & Graf AG - www.goethe-graf-ag.com - Waarschuwing BaFin Germany - 2021-09-20

Goeverup (clone of Evercore GmbH) - goeverups.com - Waarschuwing BaFin Germany - 2021-04-16

Goeverup (Evercore GmbH) - goeverups.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2021-06-28

Goeverups - www.goeverups.com - Waarschuwing HCMC Greece - 2023-02-09

Goeverups Limited - goeverups.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2021-06-28

Goff Private Equity Limited - Waarschuwing CBI Ireland - 2012-11-20

GoFX Thailand - www.gofx.com - Waarschuwing SEC Thailand - 2020-12-08

GoIns - www.golns.co - Waarschuwing OJK Indonesia - 2021-06-17

Gointrading - www.gointrading.com - Waarschuwing AMF France - 2016-06-17

Goirand SA - www.goirand-sa.fr - Waarschuwing AMF France - 2020-10-05

Gold 8 Financial Exchange (clone) - www.gold8institute.com - www.gold8services.com - www.gold8financialexchange.com - Waarschuwing FMA New Zealand - 2020-08-21

Gold 8 Institute (clone) - www.gold8institute.com - www.gold8services.com - www.gold8financialexchange.com - Waarschuwing FMA New Zealand - 2020-08-21

Gold 8 Services Limited - www.gold8services.com - Waarschuwing SFC Hong Kong - 2020-06-18

Gold 8 Services Limited (clone) - www.gold8institute.com - www.gold8services.com - www.gold8financialexchange.com - Waarschuwing FMA New Zealand - 2020-08-21

Gold Aspire Consultancy (clone of authorised firm) - Waarschuwing FCA UK - 2019-05-17

Gold Asset Associates - www.goldassetassociates.com - Waarschuwing FCA UK - 2014-03-01

Gold Asset Managers - www.goldassetmanagers.com - Waarschuwing FCA UK - 2011-10-18

Gold Bach Invest Limited - goldbachinvest.com - Waarschuwing CNMV Spain - 2021-09-06

Gold Booker Inc - goldbooker.io - Waarschuwing OSC Canada - 2022-02-09

Gold Brick Investments - goldbrick-invest.com - Waarschuwing FCA UK - 2023-02-16

Gold Bridge Capital Inc. (clone firm) - goldbridgecapitalinc.com - Waarschuwing FCA UK - 2012-08-03

Gold Bull Capital Limited - goldbullcapital.com - Waarschuwing SFC Hong Kong - 2016-08-24

Gold Capitals - thegoldcapitals.com - Waarschuwing HCMC Greece - 2021-10-21

Gold Century Ventures - goldcenturyventures.com - Waarschuwing FMA New Zealand - 2022-05-16

Gold Crown Mining Limited - www.goldcrownminingltd.com - Waarschuwing Consob Italy - 2023-02-20

Gold Deal Fx - www.golddealfx.com - Waarschuwing FCA UK - 2022-06-28

Gold Dinar (Inaia GmbH) - www.golddinar.fr - Waarschuwing AMF France - 2020-02-11

Gold Effortlessly Global Development Limited - www.jygold.net - www.hj9999.hk - Waarschuwing SFC Hong Kong - 2019-07-25

Gold Extract Group (GEG) - Waarschuwing FSMA Belgium - 2011-08-05

Gold Flame Ltd - goldflame.com - Waarschuwing KNF Poland - 2020-12-29

Gold FX Trading/GFT (clone of FCA authorised firm) - web.goldfxtrading.com - goldfxtrading.com - Waarschuwing FCA UK - 2019-02-27

Gold Heritage (MG Invest SA) - gold-heritage.com - Waarschuwing CSSF Luxembourg - 2019-10-11

Gold Horizon Ltd (Edgedale Finance) - www.edgedalefinance.com - Waarschuwing FSMA Belgium - 2017-03-23

Gold Horizon Ltd. (AllDayOption) - www.alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Gold Horizons Mining - Waarschuwing GM Litigation Assistance - 2018-01-01

Gold II Holding - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Gold Indo Financial/GIF Financial - giffinancial.co.id - Waarschuwing OJK Indonesia - 2017-10-04

Gold Insignia LLP (Gold Insignia) - Waarschuwing MAS Singapore - 2011-03-17

Gold Master Trade - www.gold-mastertrade.com - www.facebook.comBinary-commerce-103590068984702 - t.mebinaryinvestment3jam - t.mebinary_commer - t.mebinary_commerce_real - Waarschuwing SC Malaysia - 2022-07-26

Gold Prime Technology Limited (DinarDirham) - www.dinardirham.com - www.dinardirham.online - ddkoin.com - Waarschuwing BNM Malaysia - 2017-01-09

Gold Shore Marketing - goldshore-marketing.com - goldshoremarketing.com - Waarschuwing FMA New Zealand - 2021-09-02

Gold Standard Trade - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - swissvalorembank.com - lydian.world - Waarschuwing AMF Quebec - 2014-03-20 / Waarschuwing FMA New Zealand - 2020-12-18 / Waarschuwing BCSC Canada - 2023-05-29 / Waarschuwing FCAA Canada - 2023-06-01

Gold Star Group Limited - www.goldstargroup.zyro.com - Waarschuwing FCA UK - 2018-05-17

Gold Tinkle (Genesis Business Group Limited) - www.goldtinkle.com - Waarschuwing CIMA Cayman Islands - 2019-11-04

Gold Trade Pro - www.goldtradepro.com - Waarschuwing MFSA Malta - 2013-03-26

Gold Trimax - www.goldtrimax.com - Waarschuwing CNMV Spain - 2022-01-17

Gold Union - Waarschuwing OJK Indonesia - 2016-08-18

Gold West Group - www.goldwestgroup.com - Waarschuwing GM Litigation Assistance - 2012-09-12

Gold-Quest International Corp. - Waarschuwing SMV Panama - 2018-01-01

Gold8 Financial Services Limited (clone) - www.gold8institute.com - www.gold8services.com - www.gold8financialexchange.com - Waarschuwing FMA New Zealand - 2020-08-21

Goldbachinvest - goldbachinvest.com - Waarschuwing CNMV Spain - 2021-09-06

Goldbaum & Partners Limited - goldbaumandpartners.com - Waarschuwing finma Switzerland - 2019-08-15

Goldberg & Partners Inc - Waarschuwing ASIC Australia - 2018-01-01

Goldberg and Schwarz - goldbergandschwarz.com - goldberg-and-schwarz.com - Waarschuwing finma Switzerland - 2019-06-14

Goldberg Capital Group Ltd - Waarschuwing GM Litigation Assistance - 2013-06-18

Goldberg Financial - www.goldberg.financial - Waarschuwing FMA Austria - 2020-03-13

Goldberg Heche Associates - www.goldbergheche.com - Waarschuwing USA WA DFI - 2015-12-31

Goldberg Management - www.goldbergmanagement.co.uk - goldbergmanagement.com - Waarschuwing FCA UK - 2015-10-22

Goldberg-King International Consulting Group LLC - www.goldberg-kingintl.com - www.goldberg-kinginternational.com - Waarschuwing FCA UK - 2020-09-18

Goldberger & Decadenet - www.goldberger-decadenet.com - Waarschuwing FCA UK - 2011-05-26

Goldberry Co - www.goldberryco.com - Waarschuwing OSC Canada - 2023-06-28

GoldberryCo - goldberryco.com - goldbrco.com - Waarschuwing OSC Canada - 2023-04-11

goldbiz-trade.com - goldbiz-trade.com - Waarschuwing FCA UK - 2023-05-10

Goldbrick Investment Capital - www.goldbrickinvestments.online - Waarschuwing FCA UK - 2023-01-10

Goldbrick-Invest - goldbrick-invest.com - Waarschuwing FCA UK - 2023-02-16

Goldbrickinvestments - goldbrick-invest.com - Waarschuwing FCA UK - 2023-02-16

Goldbridge Investments - www.goldbridgeinvestments.com - Waarschuwing AMF Quebec - 2021-03-26

Goldbrigde Fund Management (clone of EEA authorised firm) - www.goldbrigdefundmanagement.com - Waarschuwing FCA UK - 2017-12-11

GoldCapitalPro - www.goldcapitalpro.com - Waarschuwing CNMV Spain - 2019-01-28

GoldCapitals - thegoldcapitals.com - Waarschuwing HCMC Greece - 2021-10-21

GoldChinaPro Limited - goldchinapro.com - Waarschuwing BCSC Canada - 2020-11-25

Goldcoin Investment - www.goldcoininvestment.co - Waarschuwing FCA UK - 2023-01-16

goldcorptrd.com - goldcorptrd.com - Waarschuwing BCSC Canada - 2023-01-30

Goldcrest Holdings Ltd - www.goldcrestholdingsltd.co.uk - Waarschuwing FCA UK - 2014-03-28

Goldcrest International Ltd (Goldcrest Holdings Ltd) - www.goldcrestholdingsltd.co.uk - Waarschuwing FCA UK - 2014-03-28

Golddealfx - www.golddealfx.com - Waarschuwing FCA UK - 2022-06-28

golddealfx.com - www.golddealfx.com - Waarschuwing FCA UK - 2022-06-28

golddiamondex.com - golddiamondex.com - Waarschuwing DFPI CA USA - 2021-10-19

Golden Age Asset Management Ltd - gaavip.com - Waarschuwing SC Malaysia - 2021-04-20

Golden Aide - golden-aide.com - Waarschuwing AMF France - 2023-06-30

Golden Arches Insurance and Underwriting Ltd - www.goldenarchieinsurance.com - Waarschuwing CBI Ireland - 2019-03-05

Golden Axe Capital Limited - www.marquetcapital.com - Waarschuwing CNMV Spain - 2019-04-29

Golden Berjaya - www.goldenberjaya.com - Waarschuwing SC Malaysia - 2022-03-04

Golden Bird/Burung Emas - app.petbird88.com - Waarschuwing OJK Indonesia - 2021-06-17

Golden Breentwood Capital Partners - www.goldenbreentwood.com - Waarschuwing FCA UK - 2021-12-06

Golden Bridge FX - gb-fx.com - Waarschuwing finma Switzerland - 2016-02-18

Golden Bridge Merchant Bank - www.goldenbridgemerchantbank.com - Waarschuwing SFC Hong Kong - 2010-09-27

Golden Bright International Co Limited (clone) - www.yun199.com - Waarschuwing SFC Hong Kong - 2016-12-23

Golden Capital FX Inc - www.goldencapitalfx.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing CNV Argentina - 2021-09-06

Golden Capital Trading (clone) - Waarschuwing SC Malaysia - 2022-05-12

Golden CFD (Pro Star) - www.goldencfd.com - Waarschuwing Consob Italy - 2019-10-07

Golden Chase Limited (cloned by) - goldenchaseltd.com - Waarschuwing FMA New Zealand - 2022-10-20

Golden Circle Capital - goldencirclecapital.com - Waarschuwing Finantsinspektsioon Estonia - 2019-02-13

Golden Coin Crypt - webtrader.goldencoincrypt.com - Waarschuwing BaFin Germany - 2022-03-23

Golden Cross Investments - goldencrossinvestments.com - Waarschuwing GM Litigation Assistance - 2016-12-16

Golden Dawn (IT) (CTX Holding) - www.ctxholdings.com - Waarschuwing Consob Italy - 2020-10-28

Golden Day Profit Kamyip Co. Limited - goldenday.hk - Waarschuwing ASIC Australia - 2019-06-03

Golden Fex - goldenfex.com - Waarschuwing FCA UK - 2021-03-30

Golden Financial Financial Pty Ltd - www.gdfxuk.com - www.golden-financial.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Service Limited - www.gdfxuk.com - www.golden-financial.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Solutions (Service) Ltd - www.gdfxuk.com - www.golden-financial.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Financial Solutions Limited - www.gdfxuk.com - www.golden-financial.com - Waarschuwing FMA New Zealand - 2018-12-19

Golden Fundsfx - goldenfundsfx.com - Waarschuwing FCA UK - 2023-02-09

Golden Futures Incorporated (GFI) - www.goldenfutinc.com - ggacquicorp.com - Waarschuwing ASC Canada - 2012-04-02

Golden Futures Trader - www.goldenfuturestrader.com - Waarschuwing BCSC Canada - 2011-05-27

Golden Fx - www.golden-fx.com - Waarschuwing OJK Indonesia - 2020-07-13

Golden Fx Trade - www.goldenfxtrade.com - Waarschuwing FCA UK - 2022-03-24

Golden Gates - goldengates.global - @goldengates.uk - Waarschuwing CNMV Spain - 2022-03-21

Golden Global Investment Limited - www.golden-finance.com - Waarschuwing SFC Hong Kong - 2009-12-17

Golden Grail Ltd. - www.goldengrail.eu - Waarschuwing CNB Czech Republic - 2012-11-30

Golden Grand Global Holding Limited (GG Binary Option) - www.ggbinary.com - Waarschuwing SFC Hong Kong - 2018-04-25

Golden Grand Global Holding Ltd (GGFSG) - www.ggfsg.com - Waarschuwing SFC Hong Kong - 2019-04-23

Golden Green FX Limited - www.goldengreenforex.com - www.ggfonline.com - Waarschuwing FCA UK - 2016-03-08

Golden Hawk - goldenhawkgroup.com - Waarschuwing FMA New Zealand - 2022-03-31

Golden Heart Helping Hand Foundation - Waarschuwing SEC Philippines - 2017-03-08

Golden Heaven Agro Project india Limitd - Waarschuwing SEBI India - 2016-02-23

Golden Horn Invest BV - www.goldenhorninvest.eu - www.goldenhorninvestment.com - Waarschuwing GM Litigation Assistance - 2019-05-27

Golden Horn Investment BV - www.goldenhorninvest.eu - www.goldenhorninvestment.com - Waarschuwing GM Litigation Assistance - 2019-05-27

Golden HWRK (GPI Markets) - www.gpimarkets.com - Waarschuwing FMA New Zealand - 2020-12-18

Golden Key Pro - www.goldenkeypro.com - Waarschuwing CNMV Spain - 2019-01-21

Golden Malt (cloned by) - pfm.golden-malt.com - Waarschuwing AMF France - 2020-11-23

Golden Markets - www.goldenmrks.com - www.goldenmarkets.com - Waarschuwing FCA UK - 2018-05-25

Golden Medallion Trading - Waarschuwing USA SEC - 2011-03-18

Golden Money SRL - www.goldenmoneyfx.com - Waarschuwing CNV Argentina - 2022-07-06

Golden Palace Global Limited - www.jdhq.hk - Waarschuwing SFC Hong Kong - 2017-05-09

Golden Road Investment (Hong Kong) Co. Ltd - www.gwtrade.hk - www.gwghk.com - www.gwfx.com - www.24k.hk - Waarschuwing SFC Hong Kong - 2013-08-20

Golden Sky Capital - goldenskycapital.com - Waarschuwing MAS Singapore - 2021-04-04

Golden Speed Trading (002252254-K) - Waarschuwing BNM Malaysia - 2017-08-28

Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP) - www.goldenstates.sg - Waarschuwing MAS Singapore - 2016-04-07

Golden Stock Capital Ltd (WorldStocks) - worldstocks.com - Waarschuwing BaFin Germany - 2021-03-01 / Waarschuwing FMA Austria - 2021-07-13 / Waarschuwing BaFin Germany - 2022-02-22 / Waarschuwing BaFin Germany - 2022-03-01

Golden Stocks Capital Ltd - goldenstockscapital.com - Waarschuwing BaFin Germany - 2022-03-16

Golden Tangent Holdings - Waarschuwing USA CFTC - 2015-12-31

Golden Trading - forbestrading-516a8.web.app - chat.whatsapp.comLqE9OHadW125BwlxKyWaRo - chat.whatsapp.comLd2piqxP2Z03ojqIhtcoPH - Waarschuwing SC Malaysia - 2022-11-27

Golden Trading - www.goldenetrading.com - Waarschuwing SC Malaysia - 2021-08-23

Golden Trees (Citi Commercial Loans Limited) - www.goldentrees.co.uk - Waarschuwing FCA UK - 2020-07-29

Golden United Limited (Clone of FCA Authorised Firm) - www.goldenunitedlimited.com - Waarschuwing FCA UK - 2021-12-17

Golden Water Ventures Ltd (Search Bonds) - www.searchbonds.com - Waarschuwing FCA UK - 2020-09-04 / Waarschuwing FCA UK - 2021-02-19

Golden Wealth Group - www.goldenwealthgroup.com - Waarschuwing SFC Hong Kong - 2012-02-22

Golden-Bank - www.golden-bank.com - Waarschuwing AMF France - 2014-01-21

Golden-Gate - www.golden-gateservices.com - golden-gate.co.uk - Waarschuwing FCA UK - 2021-08-06

Golden's Finance Group - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Goldenarium - Waarschuwing BCSC Canada - 2013-03-22

Goldenberg Limited - Waarschuwing ASIC Australia - 2015-07-31

GoldenBIRD (S) Pte Ltd - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Waarschuwing MAS Singapore - 2016-04-07

GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Waarschuwing MAS Singapore - 2016-04-07

goldenbridgeholdings.com - www.goldenbridgeholdings.com - Waarschuwing finma Switzerland - 2023-04-18

Goldenburg Group Limited - goldenburgfunds.com - Waarschuwing HCMC Greece - 2022-11-03

Goldenburg Group Ltd (24bitx) - 24bitx.com - Waarschuwing Cysec Cyprus - 2020-06-26

GoldenCapitalFX - www.goldencapitalfx.com - Waarschuwing CNMV Spain - 2021-03-22

GoldenCFD (Pro Star) - www.golden-cfd.com - Waarschuwing Consob Italy - 2020-11-23

GoldenCFD (Pro Star) - www.goldencfd.com - Waarschuwing Consob Italy - 2019-10-07

GoldenCFD Broker Firma - Waarschuwing CSSF Luxembourg - 2020-04-21

Goldencoin Capital - retosgoldencoin.com - Waarschuwing CNMV Spain - 2021-09-27

Goldencoinmining - www.goldencoinmining.com - Waarschuwing FCA UK - 2023-06-05

GoldenFex - goldenfex.com - Waarschuwing FCA UK - 2021-03-30

GoldenField Envirotech Pte Ltd (GEPL) - Waarschuwing MAS Singapore - 2018-01-01

GoldenGates - goldengates.global - @goldengates.uk - Waarschuwing CNMV Spain - 2022-03-21

Goldenrodfx - www.goldenrodfx.com - Waarschuwing FSMA Belgium - 2021-07-08

Goldenschild Asset Management - www.goldenschild.com - Waarschuwing finma Switzerland - 2014-02-20

GoldenShare Ltd - goldenshare.io - Waarschuwing Cysec Cyprus - 2022-05-24

Goldenstate Investment - www.goldenstate-investment.com - Waarschuwing GM Litigation Assistance - 2019-05-27

Goldenstate Investment BV - www.goldenstate-investment.com - Waarschuwing BaFin Germany - 2019-09-20

Goldentech Entertainment Software Inc. - Waarschuwing OSC Canada - 2012-12-19

Goldentrade - t.meTRADETOWINTIP - t.meGOLDENTRADESIGNAL2021 - Waarschuwing CNMV Spain - 2021-05-17

goldenvaluebtc.com - goldenvaluebtc.com - Waarschuwing FCA UK - 2022-03-08

Goldenview Group Ltd (AlldayOption) - alldayoption.com - Waarschuwing AMF Quebec - 2016-11-29

Goldenway Investments - www.goldenwayinvest.com - Waarschuwing SFC Hong Kong - 2010-08-10

Goldenway Securities Co. Ltd - www.hk-gs.com - Waarschuwing SC Malaysia - 2011-08-10

Goldenway Securities Company Limited (cloned by) - www.gscl.hk - Waarschuwing SFC Hong Kong - 2010-06-15

Goldenway Securities Company Limited (cloned by) - www.gsclhk.com - Waarschuwing SFC Hong Kong - 2010-09-09

Goldenway Securities Company Limited (cloned by) - www.hk-gs.com - Waarschuwing SFC Hong Kong - 2010-11-29

Goldex Asia Company Limited - www.goldexasia.com - Waarschuwing SFC Hong Kong - 2015-03-06

Goldex Group International Limited (Strategic Solution) - www.jutawanapp.com - www.facebook.comJutawanApp - Waarschuwing BNM Malaysia - 2017-09-19

Goldex Management Ltd (Monetex) - www.monetex.net - Waarschuwing finma Switzerland - 2019-10-14

Goldexpay Corp - www.goldexpay.com - Waarschuwing IFSC Belize - 2011-02-10

Goldfields Group - www.goldfieldsgroup.com - Waarschuwing FMA Austria - 2021-05-07

Goldfinance Fx - www.goldfinancefx.net - Waarschuwing FCA UK - 2022-12-14

Goldfish Private Bank/ Cooks Private Bank - goldfishonline.eu - www.goldfishprivate.co.uk - Waarschuwing FCA UK - 2018-01-01

GoldFlame Ltd - goldflame.com - Waarschuwing KNF Poland - 2020-12-29

goldforincome.com - www.goldforincome.com - Waarschuwing FCA UK - 2023-04-03

Goldfx Investment - goldfx-investment.com - Waarschuwing FCA UK - 2021-12-30

GoldFXTrading/GFT (clone of FCA authorised firm) - web.goldfxtrading.com - goldfxtrading.com - Waarschuwing FCA UK - 2019-02-27

Goldhorse Securities Limited - www.goldhorsesecurities.com - www.jinmazhengquan.com - Waarschuwing SFC Hong Kong - 2022-08-15

Golding Bank - www.golding-bk.com - www.goldingbk.com - Waarschuwing AMF France - 2020-10-05

Golding Banque - www.golding-bk.com - www.goldingbk.com - Waarschuwing AMF France - 2020-10-05

Golding Capital Partner GmbH (cloned by) - www.goldingfx.net - Waarschuwing CNMV Spain - 2021-05-10 / Waarschuwing FCA UK - 2021-06-17 / Waarschuwing BCSC Canada - 2022-02-01 / Waarschuwing BaFin Germany - 2022-02-17

Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company) - @golding-capital.com - Waarschuwing FCA UK - 2020-11-02

Golding Capital Partners GmbH (clone) - www.goldingcapitalpartners.com - Waarschuwing BaFin Germany - 2020-03-16

Goldingfx Invest Limited (Clone of AR of FCA authorised firm) - www.goldingfx.net - Waarschuwing CNMV Spain - 2021-05-10 / Waarschuwing FCA UK - 2021-06-17 / Waarschuwing BCSC Canada - 2022-02-01 / Waarschuwing BaFin Germany - 2022-02-17 / Waarschuwing HCMC Greece - 2023-03-17

Goldlink Capital (Corporate Finance) Limited (cloned by) - www.goldlinkcapital.com - Waarschuwing SFC Hong Kong - 2022-04-25

GoldLuck Investment Lyd - www.goldluckinvestment.com - Waarschuwing CNMV Spain - 2021-09-27

Goldman 24 Limited (gmfx24) - gmfx24.com - Waarschuwing Consob Italy - 2019-05-27

Goldman and Lyle Consulting Group - www.goldmanandlyleconsulting.com - Waarschuwing MSC Canada - 2012-02-06

Goldman Asset Management - www.goldmanassetmanagement.com - Waarschuwing ASIC Australia - 2018-01-01

Goldman Banc (clone of FCA authorised firm) - www.goldmans.io - goldmans.cc - Waarschuwing FCA UK - 2020-02-10 / Waarschuwing Consob Italy - 2021-05-03

Goldman Banc (Ozava Partners Ltd) - goldmanbanc.com - Waarschuwing FCA UK - 2020-05-07 / Waarschuwing Consob Italy - 2021-04-26

Goldman Capital - www.goldman-capital.com - Waarschuwing AMF France - 2013-09-26

Goldman Capital Management - goldmancapitalmanagement.com - Waarschuwing USA SEC - 2013-08-13

Goldman Capital Partners Llc - Waarschuwing SMV Panama - 2018-01-01

Goldman Investing - Waarschuwing SFC Hong Kong - 2018-08-28

Goldman Lampe Private Bank - goldmanlampe.com - Waarschuwing finma Switzerland - 2023-05-31

Goldman Phillips - www.goldmanphillips.com - Waarschuwing USA SEC - 2013-04-04

Goldman Reeves Ltd - www.goldmanreeves.co.uk - Waarschuwing FCA UK - 2017-03-07

Goldman Sachs Asia Investment Management (Hong Kong) Limited - Waarschuwing SFC Hong Kong - 2008-09-26

Goldman Sachs Asset Management (clone) - @gsaminvest.de - Waarschuwing BaFin Germany - 2022-12-22

Goldman Sachs Asset Management & Marketing (clone) - @gsaminvest.de - Waarschuwing BaFin Germany - 2022-12-22

Goldman Sachs Asset Management Fund Services Limited (cloned by) - @g-sclientsireland.com - @gs-marketingireland.com - Waarschuwing CBI Ireland - 2023-02-10

Goldman Sachs Asset Management International (clone of authorised firm) - gsaminternational.com - @gspwm.com - @goldmansachs-pw.com - @goldmansach.co.uk - @secureserver-gsam.com - @gs-eu.com - @goldmansachs.com.de - @gs-pc.com - @goldmansachs-uk.com - @goldmansachs.europe.com - @gsam.europe.com - Waarschuwing FCA UK - 2019-06-14 / Waarschuwing FCA UK - 2022-03-09

Goldman Sachs International (Clone of FSA authorised firm) - www.goldmansachs@europe.com - Waarschuwing FCA UK - 2012-12-03

Goldman Shaks (PVT) Ltd - Waarschuwing FCA UK - 2014-09-08

Goldman-Investment.com (clone) - goldman-investment.com - Waarschuwing SEC USA - 2022-04-25

Goldmann & Reiter - www.goldmann-reiter.com - Waarschuwing FMA Austria - 2017-06-30

Goldmann and Reiter - www.goldmann-reiter.com - Waarschuwing FMA Austria - 2017-06-30

Goldmany (Hong Kong) - www.goldmany.com - Waarschuwing SFC Hong Kong - 2004-09-08

Goldmar (Combobulating Group Llc) - goldmar.co - webtrader.gmar.cc - Waarschuwing Consob Italy - 2022-09-19

Goldmill Wagner Associates - www.goldmillwagner.com - Waarschuwing SFC Hong Kong - 2004-12-08

Goldmine Food Products Limited - Waarschuwing SEBI India - 2016-03-02

Goldmines - goldminesinvest.com - Waarschuwing FCA UK - 2023-03-13

goldminesinvestment.com - www.goldminesinvestment.com - Waarschuwing FCA UK - 2023-03-21

Goldoneo - www.goldoneo.com - Waarschuwing AMF France - 2019-04-03

Goldoneo (clone of authorised firm) - www.goldoneo.com - Waarschuwing FCA UK - 2018-12-10

GOLDprofessionell Austria GmbH - www.goldpartner24.info - Waarschuwing finma Switzerland - 2016-06-16

Goldridge Investment Limited - goldridgeinvestmentlimited.com - Waarschuwing FMA New Zealand - 2022-06-16

Goldship Limited - goldshipfx.com - Waarschuwing FCA UK - 2022-02-10

Goldsmith & Harris - www.ghasset.com - Waarschuwing USA SEC - 2013-08-13

Goldsparkasse - goldsparkasse.de - Waarschuwing BaFin Germany - 2021-10-19

Goldstarway (GCI Financial Ltd) - www.goldstarway.com - Waarschuwing CNB Czech Republic - 2020-05-07

Goldstein & Bradley - Waarschuwing USA SEC - 2014-09-10

Goldstein Inc. Institutional Investments - www.goldstein-inc.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Goldstein Invest Ltd - @goldsteininvest.com - goldstein-invest.com - Waarschuwing FMA Austria - 2021-03-17 / Waarschuwing CySEC Cyprus - 2021-05-10 / Waarschuwing BaFin Germany - 2021-08-17

Goldstein Investments - www.oilandgaswealth.com - Waarschuwing ASIC Australia - 2018-01-01

Goldstone Group Ltd (Stella Markets) - stellamarkets.com - Waarschuwing FMA Austria - 2019-03-23

Goldstrade - goldstrade.xyz - Waarschuwing BCSC Canada - 2021-05-05

Goldsttrad - www.goldsttrad.com - Waarschuwing BCSC Canada - 2021-05-05

Goldtech Media Services OÜ (Finaria) FX - www.finaria-fx.com - Waarschuwing AMF France - 2019-05-06

Goldtech Media Services OU (FNR) - www.fin-fnr.com - Waarschuwing Consob Italy - 2019-12-16

GoldTech Media Services OÜ (Glenmore Investments) - www.glenm.com - Waarschuwing Finansinspektioon Estonia - 2018-01-26

GoldTech Media Services OÜ (RCPro) - www.rcpro.com - Waarschuwing Finansinspektioon Estonia - 2018-11-15

GoldTech Media Services OÜ (Royal Capital Pro) - www.royalcapitalpro.com - Waarschuwing Finansinspektioon Estonia - 2018-07-24

GoldTech Media Services OÜ (S2Trade) - s2trade.com - Waarschuwing Finansinspektioon Estonia - 2017-08-09

GoldTradeCoins - goldtradecoin.com - Waarschuwing BCSC Canada - 2022-08-29

GoldTrimax - www.goldtrimax.com - Waarschuwing CNMV Spain - 2022-01-17

Goldver - www.goldver.com - Waarschuwing FCA UK - 2020-09-07 / Waarschuwing Finansinspektionen Sweden - 2021-03-22

GoldVest FX - www.goldvestfx.live - Waarschuwing FCA UK - 2022-12-14

Goldwater Global Management - www.ggmgt.com - Waarschuwing FSMA Belgium - 2012-02-21

Goldwell Partners Sarl - www.goldwellpartners.nl - Waarschuwing finma Switzerland - 2021-10-30

goldworldcrypto.com - www.goldworldcrypto.com - Waarschuwing FCA UK - 2022-11-30

Goldy Deal - www.goldydeal.com - Waarschuwing Consob Italy - 2023-05-15

Goliath Crypto Bank (Emcro Worldwide Payments) - www.goliathbank.online - oceaniacv.com - Waarschuwing FCA UK - 2023-03-30

Goliath Crypto Bank (Emcro Worldwide Payments) - www.goliathbank.online - richardbarclaygoliath@ - Waarschuwing FCA UK - 2023-03-30

GoliathCryptoBank (Emcro Worldwide Payments) - www.goliathbank.online - Waarschuwing FCA UK - 2023-03-30

GoliathCryptoBank (Emcro Worldwide Payments) - www.goliathbank.online - oceaniacv.com - Waarschuwing FCA UK - 2023-03-30

GoLiveCrypto - www.golivecrypto.com - Waarschuwing USA SEC - 2022-10-27

Gonife Ventures (WA) Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Goo Trader - Waarschuwing FSCA South Africa - 2021-04-08

GooCompare - goocomparebonds.com - Waarschuwing FCA UK - 2021-04-07

Good Credit Assets Management Consultant Co. - www.esmartzbiz.com - www.trilliongold.com - www.gctrilliongold.com - Waarschuwing SFC Hong Kong - 2007-03-05

Good Crypto (clone of FCA authorised firm) - www.good-crypto.com - Waarschuwing FCA UK - 2018-08-08

Good investment advisor group - www.giadvisors.uk - Waarschuwing FCA UK - 2021-02-15

Good Option - www.good-option.com - Waarschuwing FSMA Belgium - 2014-07-11

Good Whiskey - www.good-whiskey.com - Waarschuwing AMF France - 2020-02-11

Good-Whiskey - www.good-whiskey.com - Waarschuwing AMF France - 2020-02-11

Goodfellow Global Management LLC - www.goodfellowglobalmanagementllc.com - Waarschuwing FCA UK - 2023-05-15

Goodman and Banks Ltd - www.goodmanandbanks.co.uk - Waarschuwing FCA UK - 2016-02-08

Goodman Logisassure (clone of authorised firm) - www.glinvestmentsltd.com - Waarschuwing FCA UK - 2019-05-21

Goodsense Investments Ltd - www.goodsenseinvestments.comdefault.aspx - Waarschuwing CMVM Portugal - 2012-06-28

GoodWhiskey - www.good-whiskey.com - Waarschuwing AMF France - 2020-02-11

Goodwin Capital Management Limited - www.goodwinadvisors.com - Waarschuwing ASIC Australia - 2018-01-01

Goodwin Consultancy Services LLC - www.goodwinconsultancysvcs.com - Waarschuwing FCA UK - 2021-12-09

Goodwin William Inc. - Waarschuwing USA SEC - 2011-03-18

GoodzGroup - goodzgroup.com - Waarschuwing IFSC Belize - 2020-06-16

Goose Investments - www.gooseinvestments.com - Waarschuwing FCA UK - 2018-11-15

Goose24 Trade & Finance Group Inc - Waarschuwing FSC BVI - 2023-01-03

GoProBank - www.goprofinance.com - Waarschuwing AMF France - 2017-03-30

Goprofinance - www.goprofinance.com - Waarschuwing AMF France - 2017-03-30

Goptions - Waarschuwing FSC Anguilla - 2015-03-19

Goran Kuzmanovic - Waarschuwing BaFin Germany - 2023-06-12

Gorawit Loysungwong - Waarschuwing SEC Thailand - 2023-01-18

Gordian Investments LLC (clone) - www.gordianinvestments.org - Waarschuwing DBO CA USA - 2020-06-08

Gordon Black & Associates - Waarschuwing SSB TX USA - 2021-10-28

Gordon Finance - www.facebook.comGordon-Finance-111916917300700 - Waarschuwing Finantsinspektsioon Estonia - 2021-01-19

Gordon Group Services - www.gordongroupservices.com - Waarschuwing USA SEC - 2011-10-25

Gordon Stanford Acquisitions - Waarschuwing SFC Hong Kong - 2006-07-05

Gordon Tait & Co. LLC - gordontait.com - Waarschuwing USA SEC - 2015-08-14

Gordon Vaughn and Associates - www.gvandassociates.com - Waarschuwing ASIC Australia - 2013-09-02

GORICH INDONESIA - Waarschuwing OJK Indonesia - 2020-03-24

Gorisemarkets (GRM, Hermes Ventures Limited) - gorisemarkets.com - Waarschuwing CNMV Spain - 2020-04-06

GoRiseMarkets (GRM) - gorisemarkets.com - Waarschuwing KNF Poland - 2020-12-22

GoTechFx - gotechfx.com - Waarschuwing FMA Austria - 2019-04-27

Gotthard Capital Partners - www.gotthardcp.comindex.html - Waarschuwing FSA Japan - 2013-12-31

Gould Ventures Group - www.gouldventuresgroup.com - Waarschuwing SFC Hong Kong - 2013-09-10

Gouro Bank - www.gouro-b.com - Waarschuwing AMF France - 2019-09-09

Gouv Meilleur Taux - www.gouv-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Gouv-Meilleur Taux - www.gouv-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

GOWOWX - gowowx.com - Waarschuwing SC Malaysia - 2021-05-04

Gozala Enterprise Ltd (Wexness Banc) - wexness.io - Waarschuwing CNMV Spain - 2020-08-10 / Waarschuwing FMA Austria - 2021-01-26

Gozala Services OÜ (LuxIsTrade) - luxistrade.io - Waarschuwing Finantsinspektsioon Estonia - 2020-05-19

GP Capital Solution - www.gpcapitalsolution.com - Waarschuwing FCA UK - 2021-06-16

GP Markets Limited / Global Prime Markets Limited - Waarschuwing FCA UK - 2012-07-30

GPA Pan-American Banking Corporation - Waarschuwing SUGEVAL Costa Rica - 2019-03-01

Gpay Limited (Cryptopoint) - bitcointrader.software - www.cryptopoint.com - Waarschuwing FCA UK - 2018-05-14

Gpay Limited (XTrader-FX) - www.xtrader-fx.com - Waarschuwing FMA Austria - 2019-03-01

Gpay Limited (Xtraderfx) - Waarschuwing FCA UK - 2018-07-06

Gpay Limited (XtraderFX) - www.xtraderfx.com - XTraderFx.email - Waarschuwing FCA UK - 2018-07-06

GPCapitalSolution - www.gpcapitalsolution.com - Waarschuwing FCA UK - 2021-06-16

GPI Markets (Genuine Progress Index Limited) - www.gpimarkets.com - Waarschuwing FMA New Zealand - 2020-12-18

GPK Financial Planning Ltd (clone of Appointed Representative) - www.gpkfinancial.co.uk - Waarschuwing FCA UK - 2020-12-18

GPM Asia - asadiagpm.com - Waarschuwing finma Switzerland - 2016-08-03

GPM by Asadia - asadiagpm.com - Waarschuwing FCA UK - 2016-08-26

GPS Associates - www.gpsassociates.com - Waarschuwing GM Litigation Assistance - 2018-06-26

GPS Futures Fiduciaria S.A. - Waarschuwing CNV Argentina - 2016-11-22

GPS Marketing Ltd (Profit Trade) - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01 / Waarschuwing BaFin Germany - 2020-12-21 / Waarschuwing FCA UK - 2021-07-07

GPS Mining Option - www.gpsminigoption.com - Waarschuwing SEC USA - 2021-12-01

GQM International Group Co. Limited - www.xinyamall.com - Waarschuwing SFC Hong Kong - 2018-01-26

GR Investimentos - fatmoney.com.br - grinvestimentos.blogspot.com.br - grinvestimentos.blogspot.de - Waarschuwing CVM Brazil - 2017-05-03

gr-edmondpatrimoine.com (clone) - www.gr-edmondpatrimoine.com - Waarschuwing AMF France - 2022-03-08

Gr-Forex - www.gr-forex.com - Waarschuwing SEC Thailand - 2019-10-15

gr-ortelius.com (clone) - @gr-ortelius.com - Waarschuwing AMF France - 2021-11-10

Grace Fx Mining Pool - www.gracefxminingpool.com - Waarschuwing FCA UK - 2022-02-25

Grace lnvestment / Grace lnvestment L.L.C - www.grace-invest.com - Waarschuwing SFC Hong Kong - 2017-06-15

Grace Morley & Associates - www.gracemorley.com - Waarschuwing ASIC Australia - 2016-12-01

Grace Smith - Waarschuwing FSCA South Africa - 2021-01-21

GraceFinancial Ltd. - Waarschuwing SFC Hong Kong - 2017-06-23

Graceful Motors Limited - http:www.gracefulmotors.co.uk - Waarschuwing FCA UK - 2016-12-21

Graco Commercial Capital, LLC - Waarschuwing SSB TX USA - 2021-09-17

GRAF-Kantor OHG - www.grafkantorohg.com - Waarschuwing Finansinspektionen Sweden - 2011-11-22

Grahafx (Instaforex) - Waarschuwing OJK Indonesia - 2020-03-24

Graham Alpha - grahamalpha.com - Waarschuwing AFM Netherlands - 2020-09-01

Graham Barry Palmer - Waarschuwing FCA UK - 2011-06-16

Graham Finance - www.grahamfinance.com - Waarschuwing CBI Ireland - 2023-06-15

Graham Financial Experts - www.grahamfe.com - Waarschuwing Consob Italy - 2020-10-12

Graham International Limited (4investcapital) - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

Graham International Ltd / Binat Ltd (Proinvest) - www.proinvest.trade - Waarschuwing AMF France - 2015-05-13

Graham Morrison Wilson - www.gmwny.net - www.gmwny.com - Waarschuwing USA SEC - 2015-08-17

Graham Walker - www.grahamwalker.com - Waarschuwing Finansinspektionen Sweden - 2010-10-19

Graham, Morrison and Wilson - www.gmwny.com - Waarschuwing USA SEC - 2013-08-20

Grahamalpha - grahamalpha.com - Waarschuwing AFM Netherlands - 2020-09-01 / Waarschuwing FCA UK - 2021-02-12

GrahamFE (Elit Property Vision LTD) - www.grahamfe.com - Waarschuwing FMA Austria - 2019-12-03

GrahamFE FinServices Ltd - www.grahamfe.com - Waarschuwing Consob Italy - 2020-10-12

GrahamFE FinServices Ltd - www.grahamfe.com - Waarschuwing FMA Austria - 2019-12-03

Gram Brand EU - www.grambrand.euen - Waarschuwing Finantsinspektsioon Estonia - 2022-08-11

Gram CryptoFx Ltd - gramcryptofx.com - Waarschuwing FCA UK - 2022-01-05

Gramax Investment Club Limited - www.gramaxinvestmentclub.com - Waarschuwing SFC Hong Kong - 2006-05-12

Gramin SA (60op) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13

Gramowski Adam (KKT UG) - Waarschuwing BaFin Germany - 2020-03-04

Grampoint - www.grampointclub.com - Waarschuwing FMA New Zealand - 2023-07-11

Granada Capital (HK) - www.granadacapital.com - Waarschuwing Finanstilsynet Norway - 2014-11-17

Grand Andalusia Village - Waarschuwing OJK Indonesia - 2021-06-17

Grand Capital Group - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08 / Waarschuwing AMF France - 2021-01-15 / Waarschuwing HCMC Greece - 2023-03-15

Grand Capital Holdings - www.grandcapitalholdingsltd.com - Waarschuwing FCA UK - 2020-07-29

Grand Capital Holdings - www.grandcapitalholdingsltd.com - Waarschuwing FCA UK - 2020-07-29

Grand Capital Incorporated - Waarschuwing SFC Hong Kong - 2007-05-08

Grand Capital LTD - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08 / Waarschuwing AMF France - 2021-01-15 / Waarschuwing HCMC Greece - 2023-03-15

Grand Capital Option & GC Option - gcoption.com - Waarschuwing ASC Canada - 2023-05-12

Grand Credit Financial - www.grandcreditfinancial.org - Waarschuwing finma Switzerland - 2021-09-07

Grand Eastern Market EOOD (clone Of Bulbrokers Ead) - @bullbrockers.com - @bullbrokers.com - @bulbrokers.com - Waarschuwing HCMC Greece - 2021-05-12

Grand Financial Management - www.grandfinancialmgmt.com - Waarschuwing FMA Austria - 2012-02-11

Grand FX Pro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grand FX Pro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grand Hill Trading Group Limited - grandhilltradinggroup.com - Waarschuwing SFC Hong Kong - 2021-10-29

Grand International Futures Co (clone) - www.ucxd.cn - Waarschuwing SFC Hong Kong - 2019-09-17

Grand International Futures Co Limited - www.txj-king.com - Waarschuwing SFC Hong Kong - 2020-06-18

Grand International Futures Co Limited (clone) - www.hongyuangguoji.hk - Waarschuwing SFC Hong Kong - 2020-08-07

Grand International Futures Co Limited (clone) - www.rifanyong.com - Waarschuwing SFC Hong Kong - 2019-10-21

Grand International Futures Co Limited (clone) - www.ydfxgj.com - Waarschuwing SFC Hong Kong - 2020-08-07

Grand International Futures Co Limited (zzzzhz.com) (clone) - www.zzzzhz.com - Waarschuwing SFC Hong Kong - 2019-11-25

Grand International Futures Co. (clone) - www.sh-shumei.com.cn - Waarschuwing SFC Hong Kong - 2018-10-22

Grand International Futures Co. Limited (clone) - www.hsqcbx.cn - Waarschuwing SFC Hong Kong - 2019-02-20

Grand International Futures Co. Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05

Grand International Futures Company Limited (clone) - mmwcs.com - www.xgqihuo.com - Waarschuwing SFC Hong Kong - 2018-08-15

Grand International Futures Company Limited (clone) - www.roowap.com - Waarschuwing SFC Hong Kong - 2018-11-14

Grand International Futures Company Limited (YDF) - yuandaqihuogongsi.b58b.com - Waarschuwing SFC Hong Kong - 2020-11-23

Grand Investment (Securities) Limited (cloned by) - www.dtjygold.com - Waarschuwing SFC Hong Kong - 2011-12-16

Grand Loans (clone) - www.grandloans.co.uk - Waarschuwing FCA UK - 2015-08-20

Grand Marshall Ltd. - www.grandtrade.exchange - Waarschuwing KNF Poland - 2019-04-29

Grand Meridian Private Equity Ltd - www.grandmeridianltd.com - Waarschuwing FCA UK - 2013-09-11

Grand Nova Ltd - www.grandtrade.exchange - Waarschuwing KNF Poland - 2020-09-30

Grand Pacific Equity Limited - www.gpequity.com - Waarschuwing SFC Hong Kong - 2015-11-24

Grand Pacific Trade - www.grandpacifictrade.com - Waarschuwing Finansinspektionen Sweden - 2022-05-04

Grand Rich Futures Limited (cloned by) - www.bravopro.com.au - Waarschuwing SFC Hong Kong - 2022-11-25

Grand Services Ltd (ForexGrand) - forexgrand.com - Waarschuwing Consob Italy - 2017-09-04

Grand Services LTD (FXG Invest) - www.fxginvest.com - Waarschuwing Consob Italy - 2019-01-21

Grand Trade - grand-trade.net - Waarschuwing IFSC Belize - 2018-11-16

Grand Trade Exchange (Capital Mog Co. Ltd) - grandtrade.exchange - Waarschuwing Consob Italy - 2019-11-11

Grand Trade Options (GTO) - www.grandtradeoptions.com - Waarschuwing BCSC Canada - 2020-08-05

Grand Trust Holdings United Kingdom - grandtrustholdings.comonlineservicesgroup - Waarschuwing FCA UK - 2023-02-01

Grand-Miner Crypto Investment - Waarschuwing IFSC Belize - 2020-07-02

GrandCapital CG - grandcapitalcg.com - Waarschuwing CSSF Luxembourg - 2022-10-14 / Waarschuwing finma Switzerland - 2022-12-15

GrandCapital CG Trust Company Complex - grandcapitalcg.com - Waarschuwing CSSF Luxembourg - 2022-10-14 / Waarschuwing finma Switzerland - 2022-12-15

GrandCapital Consulting Group - grandcapitalcg.com - Waarschuwing CSSF Luxembourg - 2022-10-14

GrandCapital LTD - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08 / Waarschuwing AMF France - 2021-01-15 / Waarschuwing HCMC Greece - 2023-03-15

Grandcrus Europe - www.grandscrus-europe.com - Waarschuwing AMF France - 2019-04-03

Grandefex - grandefex.com - Waarschuwing FCA UK - 2020-03-23

GrandeFX (Soleil Rouge Inc) - www.grandefex.com - Waarschuwing BaFin Germany - 2020-07-02 / Waarschuwing CSSF Luxembourg - 2021-07-09

Grandegoldens Pty Limited - www.grandegoldens.com - Waarschuwing FMA New Zealand - 2015-05-17

Grandeur International Group Ltd. - Waarschuwing IFSC Belize - 2014-07-07

GrandFx Trade Ltd - grandfx-trade.com - Waarschuwing IFSC Belize - 2020-03-27

GrandFXPro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

GrandFXPro - grandfxpro.com - Waarschuwing Consob Italy - 2019-04-01

Grandis Capital Trade Ltd - grandiscapitaltrade.com - galaxytrade.co - koleds.capitalmowertor.site - Waarschuwing KNF Poland - 2022-01-04

Grandlink CPA Limited - Waarschuwing FSA Japan - 2019-06-18

Grandpropips Advisors - www.gradepropips.net - Waarschuwing FCA UK - 2023-04-14

Grandscrus Europe - www.grandscrus-europe.com - Waarschuwing FSMA Belgium - 2019-05-22

Grandtag FBI (China) Wealth Management Group Ltd - www.hkfbi.com - Waarschuwing SFC Hong Kong - 2017-05-26

GrandTrade Pvt Ltd - grandtrades.eu - Waarschuwing Consob Italy - 2022-09-12

Grandwic Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Granit Oak Worldwide Limited (IGF Investment, IGFInvestment) - www.igfinvestment.com - Waarschuwing CNMV Spain - 2019-12-02

Granite Consolidated - www.graniteconsolidated.com - Waarschuwing SFC Hong Kong - 2008-02-12

Granite Global Insurance Company Limited - www.granitegic.com - Waarschuwing FSC BVI - 2013-03-14

Grant Group LLC - Waarschuwing USA SEC - 2011-03-18

Grant Trust Company - Waarschuwing ASIC Australia - 2016-12-01

Graphene Sensors Inc - www.graphene-sensors.com - Waarschuwing ASIC Australia - 2015-10-20

Grapler - Waarschuwing SEC Philippines - 2019-05-31

GRATC (Global Registration and Transfer Corporation) - www.gratc.org - Waarschuwing SEC USA - 2020-02-25

Grau International OÜ (Vemarkets) - www.vemarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-01-14

Graumann & Partner S.A. - www.graumannundpartner.com - Waarschuwing CSSF Luxembourg - 2017-02-22

Graux Finance - www.graux-finance.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Graux-Finance - www.graux-finance.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Gravette s.r.o (ForexBoulevard) - www.forexblvd.com - Waarschuwing AMF Quebec - 2016-11-29

Gravitas Enterprises Limited - www.gravitas-fd.com - Waarschuwing SFC Hong Kong - 2016-09-22

Gravity Market LLC - gravity-market.com - Waarschuwing AMF France - 2020-09-21

Gravity Trade (Inure Consulting Ltd) - gravity-trade.com - Waarschuwing CNMV Spain - 2022-02-07

Gray Bit Crypto - graybitcrypto.live - Waarschuwing FCA UK - 2022-12-16

Graybitcrypto - graybitcrypto.live - Waarschuwing FCA UK - 2022-12-16

GrayWallet - www.gwtpro.net - Waarschuwing FMA New Zealand - 2021-11-22

GRC Investments Limited (clone) - www.grctrustee.com - Waarschuwing FMA New Zealand - 2020-09-15

grd-bank.com - group-baedf.com - Waarschuwing AMF France - 2022-07-11

Grease Wallet Inc - www.greasewallet.com - Waarschuwing FCA UK - 2023-05-10

Great American International Insurance (EU) DAC ((cloned by) - Waarschuwing CBI Ireland - 2022-08-02

Great Barrier Reef - www.gbrforex.com - Waarschuwing FCA UK - 2022-01-11

Great Britain loans PVT loan Limited (clone) - Waarschuwing FCA UK - 2018-04-13

Great Britain Martial Arts Association aka GBMAA - Waarschuwing FCA UK - 2012-05-14

Great Crypto Assets - www.greatcryptoassets.com - Waarschuwing FCA UK - 2022-01-17

Great Finance - www.greatfinance.net - Waarschuwing FCA UK - 2021-03-03

Great Harbor Compliance Regulatory Board - Waarschuwing USA SEC - 2015-12-31

Great Lakes Securities - www.gl-financial.com - Waarschuwing ASIC Australia - 2016-12-01

Great Motivation International - www.grmfx.com - Waarschuwing FMA New Zealand - 2020-08-05

Great PE - www.greatprivate.com - Waarschuwing KNF Poland - 2019-11-29

Great Point Invest (Clone of FCA Authorised Firm) - www.greatpointmedia.com - Waarschuwing FCA UK - 2023-05-10

Great Private Commercial Brokers - www.greatprivate.com - Waarschuwing KNF Poland - 2019-11-29

Great Private Equity sp. z o.o. - www.greatprivate.com - Waarschuwing KNF Poland - 2019-11-29

Great Southern Investment - www.greatsoutherninvestment.com - Waarschuwing Finansinspektionen Sweden - 2012-09-20

Great Trade Ltd. - great-trade.net - Waarschuwing IFSC Belize - 2015-08-25

Great Wall Asset Management Corp - www.greatwallcorp.com - Waarschuwing SFC Hong Kong - 2014-01-23

Great Wall Capital (GWC) - www.gwcap.cn - Waarschuwing ASIC Australia - 2015-07-31

Great Western Bank - www.greatwesternintlbank.com - Waarschuwing FCA UK - 2022-11-28

Great Wisdom International Co Ltd - lgkgfjt.cn - Waarschuwing SFC Hong Kong - 2022-06-23

GreatchainFX - www.greatchainfx.com - Waarschuwing FCA UK - 2023-06-27

GreatCrypt - greatcrypt.com - Waarschuwing GFSC Gibraltar - 2023-01-18

Greater Advisory - www.greateradvisory.com - Waarschuwing ASIC Australia - 2015-07-31

Greatinvest - greatinvest.netfr - Waarschuwing AMF France - 2022-12-23

Green & Book LLC - www.green-book.com - Waarschuwing USA SEC - 2014-09-10

Green Access Finance - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Green and Blue - www.legreenandblue.com - Waarschuwing AMF France - 2020-09-29

Green Ash Partners LLP (clone of FCA authorised firm) - greenashpartners.com - Waarschuwing FCA UK - 2019-07-15

Green Assets Global (clone) - gagmalaysia.com - Waarschuwing SC Malaysia - 2022-08-23

Green Bay Ventures LLC - greenbayventuresllc.com - Waarschuwing USA SEC - 2013-04-04

Green Cap Financial LLC (Green Cap) - www.greencapfinancialllc.com - Waarschuwing MAS Singapore - 2010-12-31

Green Capital Group SA - www.greencapitalgroup.eu - Waarschuwing finma Switzerland - 2020-01-27

Green Capitalz - green-capitalz.com - platform.greencapitalz-trade.com - greencapitalz.com - Waarschuwing Consob Italy - 2022-07-25 / Waarschuwing FSMA Belgium - 2022-09-14

Green Carbon Direct Limited - www.greencarbondirect.net - Waarschuwing FCA UK - 2012-03-14

Green Carbon Solutions Limited - www.greencarbonsolutions.co.uk - Waarschuwing FCA UK - 2011-07-22

Green Chip Investments - greenchipinvestments.com - Waarschuwing FCA UK - 2011-08-10

Green Choice Limited - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2011-08-11

Green Choice Standard Limited - www.greenchoicestandard.com - Waarschuwing FCA UK - 2012-05-03

Green Coco Land - Waarschuwing OJK Indonesia - 2020-03-24

Green Earth certificates - Waarschuwing Consob Italy - 2018-12-17

Green Earth Certificates - Waarschuwing Consob Italy - 2019-03-18

Green Energy Invest - greenenergyinvest.co.uk - Waarschuwing FCA UK - 2019-11-26

Green Field Capital Bank Plc - greenfieldcapitalbank.com - Waarschuwing FCA UK - 2023-01-04

Green Finance Capital AG - Waarschuwing FMA Austria - 2022-03-24

Green Finance Group - gfggrp.com - Waarschuwing AMF France - 2022-06-03

Green Financial Solutions - green-financial-solutions.com - Waarschuwing AMF France - 2021-05-07 / Waarschuwing finma Switzerland - 2021-12-24

Green FX Trading Limited (Bitfx Asset Ltd) - greenfxtrading.com - Waarschuwing Cysec Cyprus - 2021-12-20

Green Galaxy International Sa (OptionBit) - optionbit-it.com - Waarschuwing Consob Italy - 2017-01-30

Green Gardens Finance Trust Limited - ggfinance.co.nz - Waarschuwing FMA New Zealand - 2015-07-27

Green Investment House Corp. (FxMarker) - www.fxmarker.com - Waarschuwing CNMV Spain - 2016-02-08

Green Investment Services - www.greeninvestmentservices.com - Waarschuwing FCA UK - 2012-06-21

Green Isle Limited - Waarschuwing FSC Taiwan - 2017-04-06

Green Knight Financial Services - www.greenknightfinancialservices.com - Waarschuwing FMA New Zealand - 2019-11-13

Green Knight Financial Services (clone) - www.greenknightfinancialservices.com - Waarschuwing SEC USA - 2020-09-30

Green Line - greenlinepro.com - Waarschuwing BaFin Germany - 2022-05-02 / Waarschuwing FSMA Belgium - 2022-09-14

Green Link United (clone of FCA Authorised firm) - greenlinkunited.com - Waarschuwing FCA UK - 2022-03-21

Green Link United (clone of FCA Authorised firm) - greenlinkunited.com - Waarschuwing FCA UK - 2022-03-22

Green Millions - es.greenmillions.live - grandefex.info - Waarschuwing CNMV Spain - 2020-03-23

Green Oak Financial (Clone of FCA authorised firm) - www.green-oak-financial.com - Waarschuwing FCA UK - 2015-03-05

Green Oak Ltd (GiroFX) - girofx.com - Waarschuwing Finansinspektionen Sweden - 2020-04-30 / Waarschuwing MSC Canada - 2021-01-27

Green Oak Ltd (OTPFX) - www.otpfx.com - Waarschuwing FSMA Belgium - 2020-11-19 / Waarschuwing CySEC Cyprus - 2021-03-10

Green Oak Ltd (Roiteks) - roiteks.com - Waarschuwing ASIC Australia - 2018-01-22

Green Plants Investment Management Ltd. - gplants.org - Waarschuwing MFSA Malta - 2011-05-10

Green Point Technology Ltd (Fxeasyexchange) - www.fxeasyexchange.com - Waarschuwing FCAA Canada - 2023-05-25

Green Pole Ltd - pt.ontega.com - Waarschuwing CVM Brasil - 2023-05-19

Green River OU (GCC Investing) - www.gccinvesting.com - Waarschuwing FCA UK - 2018-05-24

Green River OU (Jones Mutual) - www.jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-12

Green Seed Capital Limited - www.greenseedcapital.com - Waarschuwing SFC Hong Kong - 2015-08-25

Green Street Ventures Inc - www.greenstreetventures.us - Waarschuwing ASIC Australia - 2016-12-01

Green Tower Financial - www.greentowerfinancial.com - Waarschuwing Finansinspektioon Estonia - 2018-05-04

Green Tower Investments - www.greentowerinv.com - Waarschuwing FMA New Zealand - 2021-09-20

Green Trade Capital Ltd - www.greentradecapital.com - Waarschuwing CNMV Spain - 2021-05-24

Green Vision Fx - greenvisionfx.com - Waarschuwing FCA UK - 2022-02-24

Green Wave Corporation - www.gwavecorp.com - Waarschuwing USA SEC - 2013-08-13

Green Wire Capital - greenwirecapital.com - Waarschuwing FSMA Belgium - 2019-12-03

Green Wise Invest (CompareISAUK) - www.greenwiseinvest.co.uk - greenwiseinvest.net - Waarschuwing FCA UK - 2019-11-26

green-capitalz.com - green-capitalz.com - Waarschuwing AMF France - 2023-01-11

Greenberg International Law & Tax Advisory - greenberglawandtax.com - www.greenbergtaxandlaws.com - Waarschuwing SFC Hong Kong - 2015-07-15

Greenberg Securities LLC - www.greenbergsecuritiesllc.com - Waarschuwing FCA UK - 2021-03-12

Greenbird Financial - www.gbfintl.com - Waarschuwing Finansinspektionen Sweden - 2012-07-31

Greenbridge International - greenbridgeinternational.com - Waarschuwing SEC USA - 2020-09-30 / Waarschuwing FSMA Belgium - 2021-02-02

Greenbull Investment Partners - www.greenbullpartners.com - Waarschuwing finma Switzerland - 2012-09-14

Greencares Macro Finance - Macroservicesline@ - Waarschuwing CBI Ireland - 2023-04-28

greenchannel.info (clone) - @greenchannel.info - Waarschuwing AMF France - 2023-06-08

Greencore Consulting Group LLC - www.greencoreconsultinggrp.com - Waarschuwing FCA UK - 2021-11-22

GreenCryptoFX - greencryptofx.com - Waarschuwing FCA UK - 2021-11-23 / Waarschuwing finma Switzerland - 2021-12-21

Greendax - www.greendax.com - Waarschuwing AMF France - 2022-11-04

Greendome Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Greener Earth Group (GE Group) - Waarschuwing FCA UK - 2011-08-25

Greener Forex - www.greenerforex.com - Waarschuwing IFSC Belize - 2018-08-15

Greenetic Energy - greeneticenergy.com - Waarschuwing BCSC Canada - 2022-02-15

Greenfelder Ltd - www.greenf-ltd.com - Waarschuwing AMF France - 2020-07-30

Greenfield & Mato - www.greenfieldmato.com - Waarschuwing FSA Japan - 2013-12-31

Greenfield and Associates - www.greenfieldconsultancy.com - Waarschuwing FCA UK - 2011-10-21

Greenfield Consulting - Waarschuwing FSA Japan - 2013-12-31

Greenfield Insurance Services - greenfieldinsuranceservices.com - Waarschuwing USA SEC - 2014-09-10

Greenfield Investment - greenfieldinvestment.co.uk - Waarschuwing KNF Poland - 2021-11-15

Greenfield Investment Ltd - www.greenfieldinvestment.pro - @greenfieldinvest.com - Waarschuwing FMA Austria - 2022-07-01

Greenfield Loans Limited - Waarschuwing FCA UK - 2017-07-10

Greenfield Securities Ltd - www.greenfieldltd.com - Waarschuwing FCA UK - 2013-04-12

Greenfields Capital - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-01-29

Greenfrank Group Ltd - www.greenfrank.co.uk - Waarschuwing FCA UK - 2022-12-21

Greengate Advisors - www.greengateadvisors.com - www.greengate-advisors.com - Waarschuwing FCA UK - 2011-04-26

Greengate Wealth Management LLC - www.greengatewealthmanagementllc.com - Waarschuwing FCA UK - 2021-05-12

Greenhill Asia - greenhill-asia.com - Waarschuwing SFC Hong Kong - 2021-12-28

Greenhill Consultancy Services LLP - www.greenhillconsultancy.com - Waarschuwing FCA UK - 2021-05-12

Greenhill International LLC - www.greenhillinternationalllc.com - Waarschuwing FCA UK - 2021-11-02

Greeninvestcrypto - greeninvestcrypto.com - Waarschuwing FCA UK - 2022-01-12

Greenlift Wellness Products Trading - Waarschuwing SEC Philippines - 2020-12-03

Greenlight Capital Inc - greenlightcapitalinc.com - greenlightcapinc.com - greenlightcaptlinc.com - Waarschuwing FCA UK - 2022-09-21

Greenlinepro - greenlinepro.com - Waarschuwing BaFin Germany - 2022-05-02 / Waarschuwing FSMA Belgium - 2022-09-14

Greenlink Financial (cloned) - creditenrollmentcenter.net - Waarschuwing USA CA DFPI - 2020-10-19

Greenloan Company Limited - www.greenloancl.com - Waarschuwing FCA UK - 2023-05-26

Greenone China Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Greenone Hongkong Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

GreenRiver OÜ (InvestTeck) - www.investteck.net - www.investteck.com - Waarschuwing Finantsinspektsioon Estonia - 2020-02-19

GreenRiver OU (Morgan Trust) - www.morgantrust.eu - Waarschuwing FMA Austria - 2019-12-18

Greenrock Financial - www.greenrock-financial.com - thykrupp-nucera.com. - Waarschuwing BaFin Germany - 2022-03-24

Greenshields Capital Group - www.greenshieldscapitalgrp.com - Waarschuwing FCA UK - 2017-10-24

Greensky Advisors Ltd - www.greenskyadvisorsltd.com - Waarschuwing FCA UK - 2022-11-22

Greenspal - greenspal.com - Waarschuwing FSC Mauritius - 2021-03-04

Greenstone-Assets Ltd - www.greenstone-assets.ltd - Waarschuwing FCA UK - 2022-04-28

GreenTrading24 (ProDirect) - greentrade24.net - Waarschuwing BaFin Germany - 2021-09-17

Greentree Financial Advisors - www.greentree-financial-advisors.us - Waarschuwing USA SEC - 2011-03-18

Greentree Holdings LTD - swissroyalbanc.com - Waarschuwing finma Switzerland - 2016-10-25

GreenWaveX - greenwavex.com - Waarschuwing Cysec Cyprus - 2022-05-24

Greenway Consultancy - www.greenwayconsultancygrp.com - Waarschuwing FCA UK - 2011-10-21

Greenwich Asia Group - www.greenwichasia.com - Waarschuwing ASIC Australia - 2019-04-01

Greenwich Associates - www.greenwich.com - Waarschuwing GM Litigation Assistance - 2015-12-01

Greenwich Loans - www.greenwhich-loans.com - Waarschuwing FCA UK - 2021-06-15

Greenwich Trust - Waarschuwing SFC Hong Kong - 2008-04-02

Greenwood Bank PLC/Greenwood Online Bank PLC - www.greenwoodbankplc.grouponlines.com - Waarschuwing FMA Austria - 2015-09-30

Greenwood Capital Advisors - www.greenwoodcapitaladvisors.com - Waarschuwing FCA UK - 2012-05-08

Greenwood Capital Management (clone of FCA authorised firm) - www.greenwood-capital.com - Waarschuwing FCA UK - 2018-06-26

Greenwood Commercial Bank - Waarschuwing DBO CA USA - 2016-11-28

Greenwood Global Ltd (Greenwood International Limited) - greenwoodglobal.com - Waarschuwing GM Litigation Assistance - 2011-09-12 / Waarschuwing SunPower Corporation (NASDAQ: SPWRA) - 1899-12-30

Greenwood Trading - www.greenwoodtrading.com - Waarschuwing FSA Japan - 2018-03-30

Greenwyn M&A - www.greenwyn.com - Waarschuwing GM Litigation Assistance - 2011-04-18

Greer Fox Yamato - Waarschuwing ASIC Australia - 2016-12-01

Greg Refinancing Loan Offer - gregrefinancingloanoffers89@ - Waarschuwing CBI Ireland - 2023-04-28

Gregory Scofield - Waarschuwing IFSC Belize - 2019-04-09

Grenfell and Blackrock Associates - www.grenfellassociates.com - Waarschuwing FCA UK - 2011-11-30

Gresham Street Partners - www.greshamstreet.com - Waarschuwing finma Switzerland - 2014-06-20

Grey Corporate Partners - www.greycorppartners.com - Waarschuwing FCA UK - 2015-04-07

Grey Investment Limited (cloned by) - www.grey-investment.com - Waarschuwing SFC Hong Kong - 2020-12-29

Grey Matter Enterprise Ltd (24Trading, 24 Trading) - www.24trading.co - Waarschuwing AMF France - 2021-05-17 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing OSC Canada - 2022-08-15

Grey Matter Enterprise Ltd (FXPoint Trading) - fxpoint.net - Waarschuwing OSC Canada - 2022-08-15

Grey Matter Enterprise Ltd (FXPoint) - www.fxpoint.co - Waarschuwing AMF France - 2021-07-29 / Waarschuwing CNMV Spain - 2021-09-27 / Waarschuwing KNF Poland - 2022-01-04 / Waarschuwing FSMA Belgium - 2022-06-08

Grey Matter Enterprise Ltd (Solid Invest) - www.solidinvest.co - Waarschuwing FSMA Belgium - 2020-11-19 / Waarschuwing CySEC Cyprus - 2021-01-08 / Waarschuwing BaFin Germany - 2021-03-03 / Waarschuwing CNMV Spain - 2021-04-26 / Waarschuwing BaFin Germany - 2021-04-28 / Waarschuwing AMF France - 2021-05-03

Greymountain Management LTD. - www.greymountainmanagement.com - Waarschuwing OSC Canada - 2016-09-28

Greyshore Investments (Pty) Ltd - Waarschuwing FSCA South Africa - 2023-05-31

Greyson Consulting Group - www.greysonconsultinggroup.com - Waarschuwing FCA UK - 2011-08-01

Greystone Asset Management - www.greystoneassetmanagement.com - Waarschuwing USA SEC - 2011-04-28

GRF Europe OU (4XFX) - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10

GRG Invest Gestora Patrimonial - Waarschuwing CVM Brazil - 2017-10-23

Gridingrows FX Signal - www.gridingrowsfxsignal.com - Waarschuwing FCA UK - 2023-05-31

Griffin Advisors Limited - www.griffinadvisorsltd.com - Waarschuwing USA SEC - 2015-08-17

Griffin Financial Solutions AG - griffininfosolutions.com - Waarschuwing finma Switzerland - 2019-09-20

Griffin Mergers and Acquisitions Office - riffinma.com - Waarschuwing ASIC Australia - 2016-12-01

Griffin Prudential Trading (GPT) - www.gpt-corp.com - Waarschuwing GM Litigation Assistance - 2021-12-20

grifocamacho.com (clone) - @grifocamacho.com - @darwin-alternatives.com - Waarschuwing AMF France - 2021-12-22

Grimes James - Waarschuwing SC Malaysia - 2023-05-01

Grimm Finance Bank (clone) - e-grimmfinancegroup.com - Waarschuwing AMF France - 2021-03-31

grinderpartnersoy.com - grinderpartnersoy.com - Waarschuwing FSA Finland - 2022-10-31

Grizzly Limited (MXTrade) - www.grizzly-ltd.com - www.mxtrade.com - www.tradingbanks.com - Waarschuwing IFSC Belize - 2015-11-30

GRK Banque - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

GRK Groupe - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

GRM (Go Rise Markets) - gorisemarkets.com - Waarschuwing KNF Poland - 2020-12-22

GRM (Gorisemarkets, Hermes Ventures Limited) - gorisemarkets.com - Waarschuwing CNMV Spain - 2020-04-06

Groller Alfred (clone) - www.grolleralfred.com - Waarschuwing FMA Austria - 2019-01-10

Groman Una - Waarschuwing SC Malaysia - 2023-05-01

Groovy Solutions Ltd (EU Investing) - eu-investing.com - Waarschuwing BaFin Germany - 2023-06-01

Grossfield (Financial Services) Limited (clone of FCA authorised firm) - www.grossfieldfsl.com - Waarschuwing FCA UK - 2015-08-06

Grosvenor Capital / GCR Capital - www.gcrcapmanagement.com - Waarschuwing FCA UK - 2016-05-23

Grosvenor Capital Advisors - www.grosvenorcapitaladvisors.com - Waarschuwing GM Litigation Assistance - 2012-03-07

Grotfinance - www.grotfinance.com - Waarschuwing finma Switzerland - 2023-04-13

Ground Solution Ltd - global-solution.pro - global-solution.io - global-solution.group - Waarschuwing FCNB Canada - 2021-09-08 / Waarschuwing BaFin Germany - 2021-11-29 / Waarschuwing OSC Canada - 2023-04-03

Group 500 Ltd - www.group-500.com - @group500.com - Waarschuwing FCA UK - 2021-08-05 / Waarschuwing BCSC Canada - 2021-08-27 / Waarschuwing finma Switzerland - 2021-10-20

Group AIM LTD (clone of authorised firm) - invest-conseils.com - Waarschuwing FCA UK - 2018-11-09

Group Alliedinsurance - www.alliedrecredit.info - Waarschuwing AMF France - 2020-10-09

Group ArisFinance Banque - www.groupearisfinance.com - Waarschuwing AMF France - 2020-12-31

Group Atlantic Equities LLP - conseils-atlantic.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Group Baedf - group-baedf.com - Waarschuwing AMF France - 2022-07-11

Group BKINT (clone) - www.group-bkint.com - Waarschuwing AMF France - 2020-04-08

Group Bpikrediet - group.bpikrediet.com - Waarschuwing AMF France - 2021-06-28

Group Brussels Lambert (clone) - www.gbl-service.com - Waarschuwing AMF France - 2019-10-16

Group Cheap-Kredit - group.cheapkredi.com - Waarschuwing AMF France - 2020-12-31

Group CICBK - www.group-cicbk.com - Waarschuwing AMF France - 2019-10-15

Group Cresco - www.groupcresco.com - Waarschuwing AMF France - 2020-10-09

Group Diamonds - www.group-diamonds.com - Waarschuwing AMF France - 2017-09-25

Group Finance Bank - groupfinance.com - Waarschuwing BaFin Germany - 2021-07-29

Group Financial Global Ltd. - www.groupfinancialglobal.com - Waarschuwing Finansinspektionen Sweden - 2012-09-05

Group Fletcher (Fletcher Capital Invest Ltd) - groupfletcher.com - Waarschuwing AMF France - 2021-03-11

Group Global B.E.I. Consulting Murcia SL - Waarschuwing CNMV Spain - 2022-06-27

Group Hoffman - www.group-hoffman.com - Waarschuwing AMF France - 2017-07-24

Group Investment Ltd - www.group-investment.com - Waarschuwing AMF France - 2017-03-27

Group Montepio Bank - group-montepiobk.com - Waarschuwing AMF France - 2020-12-31

Group Profic Bank - grouprofiban.com - Waarschuwing AMF France - 2020-10-05

Group Qukloan - group.qukloan.com - Waarschuwing AMF France - 2021-02-08

Group Risk Mutual Limited (cloned by) - www.grmutual.com - Waarschuwing FSA Isle of Man - 2022-07-27

Group-Activobk - group-activobk.com - Waarschuwing AMF France - 2020-06-29

Group-atlantic-bk Ltd (Banque Atlantique) - www.banpop-online.com - Waarschuwing AMF France - 2019-12-12

group-bcls.com (clone) - group-bcls.com - Waarschuwing AMF France - 2022-04-05

Group-BKINT (clone) - www.group-bkint.com - Waarschuwing AMF France - 2020-04-08

group-bkint.com - www.market.group-bkint.com - Waarschuwing AMF France - 2020-08-21

group-bkt.com - group-bkt.com - Waarschuwing AMF France - 2020-08-21

group-bnp-bank.com (clone) - group-bnp-bank.com - Waarschuwing AMF France - 2021-07-19

Group-indigo-parking.com - www.group-indigo-parking.comclient - Waarschuwing AMF France - 2020-07-02

Group-Openbk (clone of OPEN BANK SA) - market.openbk-online.com - Waarschuwing CNMV Spain - 2021-03-01

Group-SLRS (clone) - www.group-slrs.com - Waarschuwing AMF France - 2021-05-20

group-sofax.com (clone) - www.group-sofax.com - Waarschuwing AMF France - 2023-03-20

Group.Cheap-Kredit - group.cheapkredi.com - Waarschuwing AMF France - 2020-12-31

groupama-asset-management.com (clone) - @groupama-asset-management.com - Waarschuwing AMF France - 2023-01-13

groupama-assetmanagement.com (clone) - @groupama-assetmanagement.com - Waarschuwing AMF France - 2023-01-13

groupama-patrimoine.com (clone) - @groupama-patrimoine.com - Waarschuwing AMF France - 2023-01-13

groupamapatrimoine.com (clone) - @groupamapatrimoine.com - Waarschuwing AMF France - 2023-01-13

GroupBTC - www.groupbtc.com - Waarschuwing CNMV Spain - 2021-10-04

GroupCPI - Waarschuwing FSMA Belgium - 2013-12-05

Groupe 2cm Finance - www.groupe2cm.com - Waarschuwing FSMA Belgium - 2019-12-16

Groupe 77 Options - www.77options.com - Waarschuwing AMF France - 2014-09-23

Groupe Assur Finances - www.gaf-bank.com - Waarschuwing AMF France - 2019-12-12

Groupe Assurances Finances - www.gaf-bank.com - Waarschuwing AMF France - 2019-12-12

Groupe Banque Centrale Populaire (Banque Atlantique) - www.banpop-online.com - Waarschuwing AMF France - 2019-12-12

Groupe BDL (NovaDiams) - novadiams.com - Waarschuwing AMF France - 2017-07-24

Groupe Bgfbk - groupebgfbk.com - Waarschuwing AMF France - 2023-03-10

Groupe BKINT - www.groupe-bkint.com - Waarschuwing AMF France - 2020-04-29

Groupe BRS (GBRS) - www.groupe-brs.com - www.facebook.comGroupe-BRS-243291729071726 - Waarschuwing AMF France - 2020-10-06

Groupe Cofis - cofisgroup.com - Waarschuwing AMF France - 2022-06-22

Groupe Colisee International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Groupe Colisee Patrimoine - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Groupe Colisee-International - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Groupe Colisee-Patrimoine - colisee-international.com - groupecolisee-international.com - groupecolisee.net - groupecoliseepatrimoine.com - www.groupecolisee-patrimoine.com - Waarschuwing AMF France - 2021-02-11

Groupe Courtage Euro - www.courtage-euro.net - Waarschuwing AMF France - 2020-07-23

Groupe Crédit Finance - www.groupecredit-finance.com - Waarschuwing AMF France - 2019-11-25

Groupe Fexa - groupefexa.com - Waarschuwing AMF France - 2022-06-13

Groupe FGC - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2020-12-01

Groupe FGC (clone) - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2021-03-26

Groupe Finance Gestion Conseil - www.finance-gestion-conseil.com - Waarschuwing AMF France - 2020-12-01

Groupe France Consulting Vin (FCV) - www.franceconsultingvin.com - Waarschuwing AMF France - 2019-10-03

Groupe GIB - www.group-gib.com - Waarschuwing AMF France - 2021-02-02

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - fxcapitalbank.com - marketct.com - Waarschuwing FSMA Belgium - 2015-09-25

Groupe National de Crédit & d'Investissement (GRPNIC) - www.grpnic.com - Waarschuwing AMF France - 2020-10-05

Groupe Natwest (clone) - - Waarschuwing AMF France - 2021-02-11

Groupe Orel - groupe-orel.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10

Groupe Postbank - www.groupe-postbank.com - Waarschuwing AMF France - 2019-11-25

Groupe ROCLE Marketing LTD (ScottOption) - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

Groupe Saphir - www.groupesaphir.net - Waarschuwing AMF France - 2017-09-25

Groupe SCGP Avem (clone) - www.groupe-scgp-avem.com - Waarschuwing AMF France - 2021-03-26

Groupe Solventis - www.groupesolventis.com - Waarschuwing AMF France - 2022-08-09

Groupe VTC BV Europe (clone) - www.vtc-europe-bv.com - groupe-vtc-bv-europe.com - Waarschuwing AMF France - 2021-03-31

Groupe Ytria - www.groupe-ytria.com - Waarschuwing AMF France - 2020-12-04

Groupe Ytria (clone) - www.groupe-ytria.com - @acces-gy.com - Waarschuwing AMF France - 2021-03-31

Groupe Zanofis - groupe-zanofis.com - Waarschuwing AMF France - 2021-06-01

groupe-afer.com (clone) - @groupe-afer.com - Waarschuwing AMF France - 2021-08-09

Groupe-BKINT - www.groupe-bkint.com - Waarschuwing AMF France - 2020-04-29

groupe-bz.com (clone) - @groupe-bz.com - Waarschuwing AMF France - 2022-05-16

groupe-cma.com (clone) - @groupe-cma.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-14

groupe-cogedim.com (clone) - @groupe-cogedim.com - Waarschuwing AMF France - 2022-07-28

groupe-comtessa.eu (clone) - groupe-comtessa.eu - Waarschuwing AMF France - 2022-05-05

groupe-elo.net (clone) - groupe-elo.net - Waarschuwing AMF France - 2023-06-19

groupe-emeria.com (clone) - @groupe-emeria.com - Waarschuwing AMF France - 2022-11-16

groupe-eurazeo.com (clone) - @groupe-eurazeo.com - Waarschuwing AMF France - 2022-07-05

groupe-frey.com (clone) - @groupe-frey.com - Waarschuwing AMF France - 2022-09-19

groupe-goirand.com (clone) - @groupe-goirand.com - Waarschuwing AMF France - 2023-06-01

groupe-goirand.com (clone) - groupe-goirand.com - Waarschuwing AMF France - 2023-05-26

groupe-goursat.fr (clone) - sgcfgroupe-financial.com - Waarschuwing AMF France - 2023-01-20

groupe-lrconseil.com - www.groupe-lrconseil.com - Waarschuwing AMF France - 2022-05-10

groupe-orange.fr (clone) - www.groupe-orange.fr - Waarschuwing AMF France - 2021-06-01

Groupe-Postbank - www.groupe-postbank.com - Waarschuwing AMF France - 2019-11-25

groupe-providence.com (clone) - @groupe-providence.com - Waarschuwing AMF France - 2021-10-04

groupe-providence.com (clone) - ibimceuro.com - Waarschuwing AMF France - 2021-09-20

groupe-proviso.com (clone) - @groupe-proviso.com - Waarschuwing AMF France - 2021-06-01

groupe-proviso.com (clone) - groupe-proviso.com - Waarschuwing AMF France - 2021-07-09

groupe-sbca.com (clone) - @groupe-sbca.com - Waarschuwing AMF France - 2023-01-13

groupe-valmer.com (clone) - groupe-valmer.com - Waarschuwing AMF France - 2023-07-13

groupe-viel.com (clone) - @groupe-viel.com - Waarschuwing AMF France - 2022-12-06

groupegecina.com (clone) - @groupegecina.com - Waarschuwing AMF France - 2022-06-08

Groupement Pastoral - www.groupement-pastoral.com - Waarschuwing AMF France - 2019-07-23

groupementprivegestion.com - groupementprivegestion.com - Waarschuwing AMF France - 2022-06-15

groupeorangebank.com (clone) - @groupeorangebank.com - Waarschuwing AMF France - 2021-07-23

grouperevolut.com (clone) - @grouperevolut.com - Waarschuwing AMF France - 2023-05-02

groupesolventis.com - www.groupesolventis.com - Waarschuwing AMF France - 2022-08-09

GroupFletcher (Fletcher Capital Invest Ltd) - groupfletcher.com - Waarschuwing AMF France - 2021-03-11

groupimagin-france.com (clone) - @groupimagin-france.com - Waarschuwing AMF France - 2022-02-03

Groupmatic170 - Waarschuwing OJK Indonesia - 2017-03-26

Groupolo Ltd (4Capital) - www.4capital.io - Waarschuwing Consob Italy - 2022-05-09

groupvpdirect.com (clone) - @groupvpdirect.com - Waarschuwing AMF France - 2022-08-01

Grove Capital Advisors Limited - www.groveltd.com - Waarschuwing FCA UK - 2016-08-23

Grow Asia Capital Holdings (0000151641T) - Waarschuwing SC Malaysia - 2019-01-14

Grow Asia Capital Ventures (0000151635T) - Waarschuwing SC Malaysia - 2019-01-14

Grow Deposits - growdeposits.com - growdeposits.net - Waarschuwing IFSC Belize - 2022-09-16 / Waarschuwing FCA UK - 2022-10-05 / Waarschuwing FSMA Belgium - 2023-02-23

Grow Prime - www.grow-prime.com - Waarschuwing OSC Canada - 2023-06-28

Grow Pro - growpromarkets.com - Waarschuwing CNMV Spain - 2022-11-14

Grow Pro Markets - growpromarkets.com - Waarschuwing CNMV Spain - 2022-11-14

Growfundsfx - www.growfundsfx.com - @xipcapitalgroups.com - Waarschuwing FCA UK - 2023-05-25

Growing Power Loans Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-09-10

Grown Capital - grown-capital.com - Waarschuwing FCA UK - 2021-03-11

Growth and Legacy UKFX - growthandlegacyukfx.com - Waarschuwing Cysec Cyprus - 2020-06-26

Growth Bank - www.growthbank.net - Waarschuwing FCA UK - 2022-12-14

Growth Capital Investments - growth-capitalinvestments.com - Waarschuwing FCA UK - 2021-03-25

Growth Capital LLC (Inceptial) - inceptial.com - Waarschuwing CNMV Spain - 2022-04-18

Growth Finder - www.growthfinder.co - Waarschuwing FCA UK - 2021-08-13

Growth Invest AG (cloned by) - growthinvestlimited.org - Waarschuwing finma Switzerland - 2022-05-25

Growth Invest Limited (clone) - growthinvestlimited.org - Waarschuwing finma Switzerland - 2022-05-25

Growth Investments - growthinvestments.co.uk - Waarschuwing FCA UK - 2021-05-07

growthaffirm.online - www.growthaffirm.online - Waarschuwing FCA UK - 2023-04-03

GrowUp Capital - growup.capital - Waarschuwing CNMV Spain - 2023-01-16

GrowUp-Corp SAS - growup-corp.com - Waarschuwing AMF France - 2019-12-12

grpe-monabanq.com (clone) - www.grpe-monabanq.com - Waarschuwing AMF France - 2022-03-29

GRPNIC (Groupe National de Crédit & d'Investissement) - www.grpnic.com - Waarschuwing AMF France - 2020-10-05

GRS Capital - www.grs-capital.com - Waarschuwing AMF France - 2020-02-03

GRS-Capital - www.grs-capital.com - Waarschuwing AMF France - 2020-02-03

Gruber & Taylor Co (USA) - gruberandtaylorco.com - Waarschuwing CBI Ireland - 2016-06-23

Gruber and Green, Inc. - www.gruberandgreeninc.com - Waarschuwing USA SEC - 2011-10-25

Grupa Produkcyjna Adrenalina S.A - Waarschuwing KNF Poland - 2015-04-29

Grupeer - www.grupeer.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Grupo Accesomundi Internacional - www.acessomundi.com - Waarschuwing CVM Brazil - 2017-09-18

Grupo Bannorth S.A. - Waarschuwing SMV Panama - 2018-01-01

Grupo Capitalia (Tradear) - www.tradear.com - Waarschuwing CVM Brasil - 2020-05-04

Grupo De Inversores Argentina (GIA) - www.grupoinversoresargentina.com - www.giaselecta.com - www.facebook.comGRINVAR - www.instagram.comgrinvarginstag - www.youtube.comchannelUC1036RHmX-UtTWJ4db9E4-g - Waarschuwing CNV Argentina - 2022-08-18

Grupo de Investimento Bitcoin - Waarschuwing CVM Brazil - 2012-07-24

Grupo de Investimentos Alcateia - alcateiainvestimentos.com - Waarschuwing CVM Brazil - 2017-04-19

Grupo Enia - www.nicc.es - Waarschuwing CNMV Spain - 2018-06-11

Grupo Esfer - www.inversoresbolsa.com - Waarschuwing CNMV Spain - 2013-04-15

Grupo Exor Ltd - www.exorwallet.com - Waarschuwing CNMV Spain - 2023-03-21

Grupo Financiero Alianza - www.grupofinancieroalianza.com - Waarschuwing CMF Chile - 2022-04-12

Grupo Financiero Metrovalores - Waarschuwing SIB Ecuador - 2016-06-08

Grupo Financiero Orion S.L. - Waarschuwing CNMV Spain - 2012-02-20

Grupo Floxo - Waarschuwing CNV Argentina - 2023-05-10

Grupo Garinta 2015 S.L. (Ruben Sanchez Monroy) - Waarschuwing CNMV Spain - 2016-09-05

Grupo Gmi S.L. (FreeTradeLimited) - serviciosdetrading.com - freetradelimited.com - Waarschuwing CNMV Spain - 2019-01-14

Grupo GMI SL - www.curso-forex.es - serviciosdetrading.com - Waarschuwing CNMV Spain - 2018-05-07

Grupo Inmobiliario VERHOME S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

Grupo Inversiones Inteligentes Diversity Marketing Global (DMG) S.A. Amazing Assets Inc - Waarschuwing SMV Panama - 2018-01-01

Grupo Latino Traders 212 Ltd (Senales Binarias) - www.senalesbinarias.com - Waarschuwing CNMV Spain - 2019-01-14

Grupo Levys Conseil et Gestion - Waarschuwing GM Litigation Assistance - 2013-11-19

Grupo Re Mida, S.A. - Waarschuwing SMV Panama - 2013-02-25

Grupo Securitas - www.asesoriasecuritas.com - Waarschuwing CNMV Spain - 2017-10-30

Grupo Sistemas - sistemasparalelos.com - Waarschuwing CNMV Spain - 2022-11-21

Grupo Start Invest - grupo-start-invest.negocio.site - Waarschuwing CVM Brasil - 2020-04-30

Grupo Uharma de México, S.A. DE C.V. Sofom, E.N.R. - Waarschuwing CNBV Mexico - 2011-07-25

Gruppe Finanzen Kredit - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Gruppe Kredit Inter - www.gruppekreditinter.com - Waarschuwing FSMA Belgium - 2020-09-23

Grus Capital Management - www.gruscapital.com - Waarschuwing CNMV Spain - 2011-10-10

Gryf Bank SA - Waarschuwing KNF Poland - 2014-09-03

Gryphon Financial Services (Paladin FX, Paladin Forex Solutions) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

GS & TR Commission - www.gstrc.org - Waarschuwing SEC USA - 2020-09-30

GS Bank - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - swissvalorembank.com - lydian.world - Waarschuwing AMF Quebec - 2014-03-20 / Waarschuwing FMA New Zealand - 2020-12-18 / Waarschuwing BCSC Canada - 2023-05-29 / Waarschuwing FCAA Canada - 2023-06-01

GS Finace Plus - www.gsfinaceplus.com - Waarschuwing AMF France - 2023-01-06

GS Finances - gsfinances.fr - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-10

GS Global Asset Management LLC - www.gsgamgt.com - Waarschuwing USA SEC - 2011-03-18

GS Loans (clone) - www.gsloans.co.uk - Waarschuwing FCA UK - 2016-04-04

GS Partners - gspartners.global - Waarschuwing ASC Canada - 2023-05-24

Gs-Partnership - www.gs-partnership.com - Waarschuwing FCA UK - 2022-03-08

GS&TR Commission - www.gstrc.org - Waarschuwing SEC USA - 2020-09-30

GS3 Marketing Limited - gurvinsingh.com - Waarschuwing FCA UK - 2019-12-31

GS3 Trades - gurvinsingh.com - Waarschuwing FCA UK - 2019-12-31

GS4trade Invest Limited - gs4trade.com - www.gs-4trade.com - Waarschuwing BaFin Germany - 2021-07-06 / Waarschuwing BaFin Germany - 2021-08-26 / Waarschuwing FCA UK - 2021-09-06 / Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing FSMA Belgium - 2021-11-15

GSA Settlements - Waarschuwing OSC Canada - 2014-05-27

GSF Asia Pacific - gsf-ap.com - Waarschuwing FMA New Zealand - 2022-07-08

GSH Solutions - www.future-finance.co.uk - www.findwhatineed.co.uk - www.premierleads.co.uk - Waarschuwing FCA UK - 2016-04-29

GSI Exchange (True Bullion LLC) - gsiexchange.com - Waarschuwing SSB TX USA - 2021-07-21

GSI Markets - gsimarkets.com - Waarschuwing ASIC Australia - 2015-08-28 / Waarschuwing SMV Panama - 2023-04-14

GSI Markets - www.gsimarkets.com - Waarschuwing CVM Brasil - 2022-05-18

GSIMarkets - www.gsimarkets.com - Waarschuwing CVM Brasil - 2022-05-18

GSL Markets - www.gslmarkets.com - www.gslmarket.com - Waarschuwing FMA Austria - 2022-09-24

GSM Financial Group Inc - Waarschuwing IFSC Belize - 2014-08-18

GSP Finance Company (Bangladesh) Limited - gspfinance.com - Waarschuwing ASC Canada - 2023-06-12

GSPartners - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - swissvalorembank.com - lydian.world - Waarschuwing AMF Quebec - 2014-03-20 / Waarschuwing FMA New Zealand - 2020-12-18 / Waarschuwing BCSC Canada - 2023-05-29 / Waarschuwing FCAA Canada - 2023-06-01

GSS (clone) - globaleservices-solutions.com - Waarschuwing AMF France - 2021-05-07

GSS Financial (GSS-FI) - www.gss-fi.eu - Waarschuwing AMF France - 2017-06-28

gst-investissements.com - gst-investissements.com - Waarschuwing AMF France - 2022-04-28 / Waarschuwing FSMA Belgium - 2022-08-23

Gstock - gstocklegal.com - Waarschuwing FSMA Belgium - 2022-09-14

GSTrade - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - swissvalorembank.com - lydian.world - Waarschuwing AMF Quebec - 2014-03-20 / Waarschuwing FMA New Zealand - 2020-12-18 / Waarschuwing BCSC Canada - 2023-05-29 / Waarschuwing FCAA Canada - 2023-06-01

GstRel - gstrel.com - Waarschuwing CNMV Spain - 2019-09-30

GT International LLC - Waarschuwing FSRC Nevis - 2021-07-28

GT Options - Waarschuwing ASIC Australia - 2015-08-28

GT Serv Corp - Waarschuwing GM Litigation Assistance - 2014-05-20

GT Stox (Bryx Tech LTD) - www.fca.org.uknewswarningsgt-stox - Waarschuwing FCA UK - 2020-12-16 / Waarschuwing CNMV Spain - 2021-02-01

GT-Power (VestaFuture OU) - gt-power.trade - Waarschuwing Finantsinspektsioon Estonia - 2021-11-30

GTC Advisors - gtc-advisors.com - Waarschuwing finma Switzerland - 2017-10-19

GTE Central - gtecentral.com - Waarschuwing CNMV Spain - 2022-01-17

Gtechinvestmentplatform - www.gtechinvestmentplatform.com - Waarschuwing FCA UK - 2022-09-21

Gtel Finance - gtelfinance.com - Waarschuwing AMF France - 2020-07-28

GtelFinance - gtelfinance.com - Waarschuwing AMF France - 2020-07-28

GTGVIP - www.gtgvip.net - www.gtgvip.biz - Waarschuwing SC Malaysia - 2017-07-31

GTI Capital - gti-capital.com - Waarschuwing AMF France - 2021-07-30

GTI Net - www.gti-net.com - Waarschuwing FSMA Belgium - 2017-11-14

GTOptions - www.gtoptions.com - Waarschuwing Mas Singapore - 2016-11-25

GTP Capital - www.gtpcapital.com - Waarschuwing Finanstilsynet Denmark - 2017-08-02

GTradex Corporation - gtradex.net - Waarschuwing BaFin Germany - 2022-05-02

GTS (Global Secure Trade) - global-secure-trade.com - Waarschuwing AMF France - 2021-06-18

GTS Financial LLC - gtsfinancial.net - Waarschuwing BaFin Germany - 2022-09-15

GTS Provident Corporation Limited - www.gtsprovcorp.com - Waarschuwing FCA UK - 2012-09-10

GTSEnergyMarkets FX - www.gtsefx.com - Waarschuwing FCA UK - 2023-05-24

GTT (HK) (AsAc Fund) - www.asacfund.com - Waarschuwing SFC Hong Kong - 2020-02-11

GTV Media Group Inc - gtv.org - corp.gtv.com - www.gclubs.com - Waarschuwing BCSC Canada - 2020-05-29 / Waarschuwing SCB Bahamas - 2021-03-19 / Waarschuwing FMA New Zealand - 2021-09-08 / Waarschuwing FMA New Zealand - 2021-10-12

GTX Options - gtxoptions.com - Waarschuwing FSMA Belgium - 2018-07-13

GU Arex - guarex.com - Waarschuwing LB Lithuania - 2021-03-17 / Waarschuwing CNMV Spain - 2021-03-29

Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited - Waarschuwing SFC Hong Kong - 2014-08-01

Guangdong (International) Capital Limited (clone) - www.gdicapital.com - Waarschuwing SFC Hong Kong - 2018-05-17

Guangfa Futures (clone) - www.gfqihuo.com - Waarschuwing SFC Hong Kong - 2020-05-22

Guangzhou Commodity Exchange / Guangzhou COM / GZ COM - www.gzcom.org - Waarschuwing SFC Hong Kong - 2013-05-09

Guanta Gold Europe - Waarschuwing GM Litigation Assistance - 2018-01-01

GuaranteCoin - www.guaranteedcoin.org - Waarschuwing CNMV Spain - 2022-01-17

Guarantee Trust Fund (Pty) Ltd - Waarschuwing FSCA South Africa - 2019-08-12

Guaranteed Coin - www.guaranteedcoin.org - Waarschuwing CNMV Spain - 2022-01-17

Guaranteed Fixed bonds - guaranteedfixedbonds.com - Waarschuwing FCA UK - 2020-01-09

Guaranteed Investment Bond (clone of Fidelity Investments) - Waarschuwing AMF QC Canada - 2021-05-17

Guarantor Loans t/a LoansWithGuarantor.net - www.guarantorlender.com - www.loanswithguarantor.net - Waarschuwing FCA UK - 2016-09-29

Guarantorloansuk Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2020-08-28

Guaranty Consolidated - www.guarantyconsolidated.com - Waarschuwing ASIC Australia - 2018-01-01

Guaranty Trust Investment Bank Ltd. - Waarschuwing SCB Bahamas - 2019-02-15

Guard Capital AG - Waarschuwing finma Switzerland - 2015-10-06

Guardex Holdings - www.guardexholdings.com - Waarschuwing SFC Hong Kong - 2005-07-06

Guardian & Associates Inc.. - Waarschuwing SMV Panama - 2018-01-01

Guardian Asset Management - www.gamfinance.com - Waarschuwing FCA UK - 2009-09-19

Guardian Bonds - guardian-bonds.com - Waarschuwing FCA UK - 2020-12-23

Guardian Capital AG - guardiancapitalag.asia - www.gcgasiacoin.com - gcgasiahk.com - Waarschuwing finma Switzerland - 2019-03-06

Guardian Capital Corporation - guardiancapitalag.asia - www.gcgasiacoin.com - gcgasiahk.com - Waarschuwing finma Switzerland - 2019-03-06

Guardian Capital Group )c - guardian-capital.net - Waarschuwing BaFin Germany - 2022-10-05

Guardian Capital Group Limited (cloned by) - guardian-capital.net - Waarschuwing BaFin Germany - 2022-10-05

Guardian Creative Tax Planners - Waarschuwing USA SEC - 2011-04-28

Guardian Global Capital (Suisse) SA (cloned by) - guardianglobalcap.ch - Waarschuwing finma Switzerland - 2021-04-07

Guardian International Ltd - guardian-inter.com - Waarschuwing USA SEC - 2011-10-25

Guardian Invest - guardianinvest.co - g-in.cc - openaiprotect.com - Waarschuwing ASF Romania - 2023-06-14

Guardian Offshore Inc. - www.guardianoffshore.com - Waarschuwing AFM Netherlands - 2012-04-11

Guardian Securities (clone firm) - www.guardian-securities.com - Waarschuwing FCA UK - 2011-10-25

Guardian Swiss Trust AG - www.guardianwisstrust.com - Waarschuwing finma Switzerland - 2013-08-05

Guardian Trust Company (Asia) Limited - guardiantrustcompany.com - www.guardiantrustcompany.com.hk - Waarschuwing SFC Hong Kong - 2011-06-02

Guardian Trust Company Limited -Revocation Advisory - Waarschuwing FSRC Nevis - 2014-08-28

Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012 - Waarschuwing FSRC Nevis - 2012-06-14

guardianglobalcap.ch (clone of Guardian Global Capital (Suisse) SA) - guardianglobalcap.ch - Waarschuwing finma Switzerland - 2021-04-07

Gubler Corporate Finance AG (cloned by) - www.gublerfinance.com - Waarschuwing finma Switzerland - 2023-02-10

Gud­zelak Ser­vices GmbH i.G. - Waarschuwing BaFin Germany - 2019-12-03

Gueudot Financial - gueudotfinancial.com - Waarschuwing AMF France - 2022-12-05

Guggenheim Group AG - www.gggholding.com - Waarschuwing finma Switzerland - 2017-09-21

Guibert Bank - www.guibertt.com - Waarschuwing AMF France - 2023-06-05

Guide Binomo & 100% Bonus Code - Waarschuwing OJK Indonesia - 2020-03-24

Guide Finance - www.le-guide-france.com - Waarschuwing AMF France - 2021-02-22

Guide Mon Livret - epargne.france-livret.com - Waarschuwing AMF France - 2021-07-30

Guide Mon Livret - guide-mon-livret.com - Waarschuwing AMF France - 2021-06-30

Guide Placements Alternatifs (clone) - www.guide-placements-alternatifs.com - Waarschuwing AMF France - 2021-05-20

Guide Universal LP (MegatradeFX) - www.megatradefx.com - Waarschuwing FCA UK - 2019-01-17

guide-epargne.press (clone) - guide-epargne.press - Waarschuwing AMF France - 2023-06-29

Guidepost Investments Limited - www.guidepostinvestmetns.com - Waarschuwing SFC Hong Kong - 2016-05-09

Guillermo Gonzalez Martinez - Waarschuwing SMV Panama - 2021-09-24

Guinevere Global Pte Ltd (Juno Markets) - junomarkets.io - www.junomarkets.info - www.junomarkets.com - Waarschuwing SC Malaysia - 2020-12-07 / Waarschuwing MAS Singapore - 2021-10-11

GULF Binance (cloned by) - www.facebook.comKannywoodProfilesGallery - www.facebook.compeopleGulfBinance100092178264043 - Waarschuwing SEC Thailand - 2023-06-12

Gulf Binance Ltd - www.facebook.comprofile.php?id=100085599455126 - www.facebook.comummulkhairi22 - Waarschuwing SEC Thailand - 2023-07-07

Gulf Brokers Ltd - gulfbrokers.ae - Waarschuwing CNMV Spain - 2019-10-28

Gulf Capital Malaysia - www.investgulffund.com - Waarschuwing SC Malaysia - 2018-05-31

Gulf Energy Developm - www.facebook.com100063755432354postspfbid0CZw8h5N8L6o8sf6iX3RfhfpEu55wgkAHNryjXfr1s4Z8sWh9J3bRnWBF8rZdgAJ5l - Waarschuwing SEC Thailand - 2023-06-21

Gulf Energy service - www.facebook.comprofile.php?id=100091403882327 - Waarschuwing SEC Thailand - 2023-06-21

Gulf FX EOOD - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulf FX Investments - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulf FX Ltd - www.gulffx.com - Waarschuwing SFC Hong Kong - 2018-06-20

Gulf Trader (TechCapital Process OÜ) - www.gulftrader.com - Waarschuwing Finantsinspektsioon Estonia - 2020-11-30

GULFBinance (cloned by) - www.facebook.comKannywoodProfilesGallery - www.facebook.compeopleGulfBinance100092178264043 - Waarschuwing SEC Thailand - 2023-06-12

Gulfbulls - www.gulfbulls.com - Waarschuwing FCA UK - 2022-06-20

Gulfshore Trading - gulfshoretrading.com - Waarschuwing FCA UK - 2023-06-05

GulfTrader (TechCapital Process OÜ) - www.gulftrader.com - Waarschuwing Finantsinspektsioon Estonia - 2020-11-30

Gulfway Investments Limited - www.gulfway-invest.co.uk - Waarschuwing FCA UK - 2012-03-21

Gulfway Management - www.gulfwaymanagement.com - Waarschuwing FCA UK - 2012-04-17

Gultsara Trading Ltd. - Waarschuwing USA SEC - 2011-03-18

Gumpold Christian & Co (clone of EEA authorised firm) - www.gumpoldchristianandco.com - Waarschuwing FCA UK - 2018-06-04

Gunma Fuji Securities - www.gunmafujisecurities.com - Waarschuwing FSA Japan - 2021-03-05

Gunnar Grieshofer (clone of EEA authorised firm) - www.gunnargfinancial.com - Waarschuwing FCA UK - 2018-05-31

Guoco Group Limited (cloned by) - www.hk-guoco.com - Waarschuwing SFC Hong Kong - 2008-02-27

Guozijian Capital - Waarschuwing GM Litigation Assistance - 2013-10-31

Guradian Partners LLC - www.gpnsllc.com - Waarschuwing FCA UK - 2008-08-20

Gurvin Singh Dyal - gurvinsingh.com - Waarschuwing FCA UK - 2019-12-31

Gustav Maria Neidel - Waarschuwing finma Switzerland - 2017-01-31

Guwisdom Financial Holding (HK) Limited - www.gzjr.hk - Waarschuwing SFC Hong Kong - 2018-09-19

Guy Berna (clone of EEA authorised firm) - www.guyberna.com - Waarschuwing FCA UK - 2020-01-06

Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS - Waarschuwing GM Litigation Assistance - 2014-04-01

Guy Waltzer - guywaltzer.com - Waarschuwing FCA UK - 2019-10-04

GV Invest - www.gv-invest.com - Waarschuwing AMF France - 2019-09-05

gv-corporate (clone) - gv-corporate.com - @GVcorporate.com - Waarschuwing CNMV Spain - 2022-08-29

gv-corporate.com (clone) - @gv-corporate.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-27 / Waarschuwing CNMV Spain - 2022-08-29

GVC Gaesco Valores SV SA (clone) - gaesco-gestion.com - @GV-corporate.com - Waarschuwing CNMV Spain - 2020-02-24 / Waarschuwing CNMV Spain - 2021-12-07

GVC Gaesco Valores SV SA (cloned by) - gv-corporate.com - @GVcorporate.com - Waarschuwing CNMV Spain - 2022-08-29

GVQ Investment Funds (clone of FCA authorised firm) - www.gvqinvestmentfunds.com - Waarschuwing FCA UK - 2017-01-25

GVV Tec AG (Alpha Financial Group, AlphaFinancialGroup) - www.alphafinancialgroup.com - Waarschuwing AFM Netherlands - 2019-07-12

GVZH Trustees Limited (cloned by) - gvzhlegaluk.com - Waarschuwing MFSA Malta - 2022-05-24

GVZHLegalUK (clone) - gvzhlegaluk.com - Waarschuwing MFSA Malta - 2022-05-24

GW Global solutions Ltd - ezcfds.com - Waarschuwing KNF Poland - 2022-03-10

GW Investments Sarl (clone) - www.clbrm-private.com - Waarschuwing CSSF Luxembourg - 2020-01-06

Gwallet Global Malaysia - gwallet.tech - levelg.net - Waarschuwing SC Malaysia - 2021-06-22

GWD Forestry SL - gwdforestry.com - Waarschuwing CNMV Spain - 2020-05-04

GWFX Broker - Forex Beginners - Waarschuwing OJK Indonesia - 2020-03-24

GWFX Global Forex Trading - Waarschuwing OJK Indonesia - 2020-03-24

GWM Asset Management Limited (clone) - gwmholdings.com - Waarschuwing MFSA Malta - 2019-10-17

GWM Group Holdings (clone) - gwmholdings.com - Waarschuwing MFSA Malta - 2019-10-17

GWO Capital GmbH (cloned by) - gwocapital.com - Waarschuwing BaFin Germany - 2022-06-27

GWP Conseil - www.gwp-conseil.com - Waarschuwing AMF France - 2021-03-23

GWT Capital - www.gwt-capital.com - Waarschuwing AMF France - 2019-05-06

Gwtrade.hk - www.gwtrade.hk - Waarschuwing SFC Hong Kong - 2013-08-20

GXC Financial - hebertfinance.com - gxcfinancial.com - fondsfcc.info - Waarschuwing AMF Quebec - 2018-10-31

GXCM - www.gxcm.finance - Waarschuwing FCA UK - 2021-08-13

GXTrading Limited - globalxpresstrading.com - Waarschuwing MFSA Malta - 2020-11-03

Gyula Barta - Waarschuwing AMF Quebec - 2017-04-21

GZ Precision LLC - primemarketcap.com - Waarschuwing CNMV Spain - 2022-07-26

The GrayBurg Group - Waarschuwing finma Switzerland - 2012-12-13